DOSSIERS / PISTACHIO INTERNATIONAL MARKETING LTD
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Company dossier

PISTACHIO INTERNATIONAL MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-21
KYBE ID: HE242249 · HE242249 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PISTACHIO INTERNATIONAL MARKETING LTD
DRCIP data.gov.cy
HE242249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-21
DRCIP data.gov.cy
Χιλής, 26,, Καιμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TECHSORCE LIMITEDShared registered address · 4 share thisGREEN GOLD MARKETING CO LIMITEDShared registered address · 4 share thisLANDMAXIM LIMITEDShared registered address · 4 share thisDANITIFF TRADING LIMITEDShared officer / director · 7 share thisMTAC BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΟΣ & ΔΗΜΗΤΡΗΣ ΝΕΟΦΥΤΟΥ ΚΑΤΑΣΚΕΥΕΣ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisJ. NEOPHYTOU & G. NICOLAOU TRADING LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΛΑΝΤΖΗdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΛΑΝΤΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100