KYBE — See who's really behind any company

Company dossier

PINAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-25
KYBE ID: HE261386 · HE261386 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePINAM LIMITED

DRCIP data.gov.cy

RegistrationHE261386

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-01-25

DRCIP data.gov.cy

Registered addressΦάρου, Βίλλα, 12,, ANTHEA GARDENS III,, Περβόλια, 7560, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

GV FUND NURSERY LIMITEDShared officer / director · 3 share this FN CORPORATE SERVICES LTDShared officer / director · 3 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

4 people

Name	Role	From	Source
JANET CAROL GAIGANIS	director	—	Cyprus registry
XAVIER DEU PUJAL	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ	director	—	Cyprus registry
CYMANCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100