DOSSIERS / PIGNERO HOLDINGS LIMITED
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Company dossier

PIGNERO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-10
KYBE ID: HE268707 · HE268707 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PIGNERO HOLDINGS LIMITED
DRCIP data.gov.cy
HE268707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-10
DRCIP data.gov.cy
Ακάμαντος, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AUBREY MANAGEMENT LIMITEDShared officer / director · 9 share thisNOW NORTHERNShared officer / director · 9 share thisCELIUS LIMITEDShared officer / director · 9 share thisHADJILAMBROU TRADING LIMITEDShared officer / director · 9 share thisOSCALLOSO INVESTMENTS LIMITEDShared officer / director · 9 share thisSYMORG LIMITEDShared officer / director · 9 share thisAUBREY GROUP LIMITEDShared officer / director · 9 share thisAUBREY SECRETARIAL SERVICES LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΠΗΝΕΛΟΠΗ ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELTOR HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100