DOSSIERS / PINECREEK LIMITED
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Company dossier

PINECREEK LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-08
KYBE ID: HE228618 · HE228618 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
PINECREEK LIMITED
DRCIP data.gov.cy
HE228618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-08
DRCIP data.gov.cy
Αγίου Νικολάου, 41-49,, NIMELI COURT, BLOCK C, Floor 3,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

325 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S CORPORATE FINANCE LTDstrike_off3S FINANCE LTDstrike_offA.A. SKYLAND VENTURES LTDactiveABIONA HOLDINGS LIMITEDdissolvedACCUMULUS LIMITEDdissolvedACTIMEL HOLDINGS LIMITEDdissolvedAFREDEL CONSULTANTS LIMITEDdissolvedAFRISIA INVESTMENTS LIMITEDstrike_offAGORARUM LTDstrike_offAGRATIC LIMITEDdissolvedAGS ANCIENT GREEK SANDALS LTDdissolvedAGUAMENTI HOLDINGS LIMITEDdissolvedAIRSTAFF ISP SERVICES LTDstrike_offAKTIMIA PROPERTIES LTDactiveALARICH CAPITAL LTDactiveALEXANDRIA REAL ESTATE CYPRUS NO.1 LIMITEDdissolvedALITIANOS IT FUND RAIF V.C.I.C. PLCactiveALPHA CUBE HOLDINGS LTDactiveALPHA CUBE STRATEGIC HOLDINGS LTDactiveALPHA JUNCTION EIGHT LTDactive

+305 more

Connections

13 links
Shared operator — likely the same administrator
PARSONS INTERNATIONAL LIMITEDShared name server · 3 share thisPARSONS GROUP INTERNATIONAL LIMITEDShared name server · 3 share thisGRUNT GURU PROSTA SPÓŁKA AKCYJNAShared name server · 4 share thisalfaview gmbhShared name server · 4 share this3YOURMIND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 4 share thisCAN-PACK SAShared name server · 5 share thisAGC Flat Glass Adriatic društvo s ograničenom odgovornošću za trgovinuShared name server · 5 share thisAGC FLAT GLASS HELLAS Ανώνυμη Εταιρεία Εισαγωγής Εξαγωγής και Εμπορίας Προϊόντων ΓυαλιούShared name server · 5 share thisDe Coster, AnnaShared name server · 5 share thisΚΟΥΤΣΟΥΚΗΣ ΓΕΩΡΓΙΟΣ ΤΟΥ ΑΝΔΡΕΑShared name server · 5 share thisBE-2215320939Shared name server · 5 share thisPRO GLOBAL MEDIA LTDShared name server · 5 share thisBE-2212419154Shared name server · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
C.M.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100