DOSSIERS / PNO YACHTING LIMITED
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Company dossier

PNO YACHTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-18
KYBE ID: HE234160 · HE234160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PNO YACHTING LIMITED
DRCIP data.gov.cy
HE234160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-18
DRCIP data.gov.cy
Αισώπου & Αγ. Αικατερίνης, 2,, PNO OVERSEAS HOUSE, Floor 3,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
EDLESTON BUILDING LIMITEDdissolvedFENSAL INVESTMENTS LIMITEDdissolvedFINISIA INVESTMENTS LIMITEDdissolvedINTEREGIONAL ENERGOINVEST LIMITEDdissolvedLEISHMAN INVESTMENTS LIMITEDdissolvedMARE LEONE INVESTMENTS LIMITEDdissolvedMIRTONIA CO LIMITEDdissolvedMOLANINTO HOLDINGS LIMITEDdissolvedOCEANLANE SERVICES LIMITEDdissolvedOMAS OVERSEAS BUSINESS CONSULTANTS LIMITEDdissolvedPEDRIANO INVESTMENTS LIMITEDdissolvedSONALITO CO LIMITEDdissolvedTOMDERANO HOLDING LTDstrike_offTSALONIA HOLDINGS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100