DOSSIERS / PINE HILL ESTATES LIMITED
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Company dossier

PINE HILL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-03
KYBE ID: HE26588 · HE26588 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
PINE HILL ESTATES LIMITED
DRCIP data.gov.cy
HE26588
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-03
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 3,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

589 total

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

77 SUNSET NETWORKS LIMITEDdissolvedA2D NEVITA LIMITEDdissolvedA5 PHARMACY RETAIL LIMITEDstrike_offAAA OPTIONMASTER LIMITEDdissolvedA.A. EURO DIGITAL TRADING LTDdissolvedABDULLA INVESTMENT GROUP (CYPRUS) LIMITEDdissolvedACCORACO TRADING CO. LIMITEDdissolvedA. DANOS & ASSOCIATES LLCactiveADOBELERO HOLDINGS CO. LIMITEDstrike_offAEGEAN LUBRICANTS LTDactiveAEGEAN NET FUELS EUROPE LTDactiveAEGEAN NET FUELS LTDactiveAEK LANDMARK INTERNATIONAL LIMITEDdissolvedAFKINITO VENTURES LIMITEDstrike_offAFRICA IN MOTION LTDstrike_offAIGLOVANI TRADING CO. LIMITEDdissolvedAINSDALE INVESTMENTS LIMITEDdissolvedAKTGEN CAPITAL PARTNERS LIMITEDstrike_offALEXARINO HOLDINGS CO. LIMITEDdissolvedALMI MARINE MANAGEMENT LTDdissolved

+569 more

Connections

7 links
Shared operator — likely the same administrator
FALCON SPORTS & LEISURE LIMITEDShared officer / director · 2 share thisPETUNDA HOLDINGS LIMITEDShared officer / director · 7 share thisΕΜΣΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTERRA SERGHIOShared officer / director · 7 share thisA.S. GLASS PRODUCTS (CYPRUS)Shared officer / director · 7 share thisCORNELIA FASHIONS LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΣΕΡΓΙΟΥ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΒΥΡΩΝ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΙΕΡΕΙΔΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΙΕΡΕΙΔΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100