DOSSIERS / PINOLAS HOLDING LTD
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Company dossier

PINOLAS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-30
KYBE ID: HE271432 · HE271432 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PINOLAS HOLDING LTD
DRCIP data.gov.cy
HE271432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-30
DRCIP data.gov.cy
Αιτωλών, 4A,, BLOCK A, Flat 001,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALMIQUA TRADING LIMITEDdissolvedFRAYNE TRADING LIMITEDdissolvedFREESPIRIT SERVICES LIMITEDdissolvedFXEXCHANGE LIMITEDdissolvedGOLDBUDGET HOLDINGS LIMITEDactiveGRIVNECO HOLDINGS LIMITEDdissolvedINGENERO LIMITEDdissolvedJOBLEND INVESTMENTS LIMITEDdissolvedJONARI TRADING LIMITEDdissolvedLAIDLOW FINANCE LIMITEDdissolvedLONINA HOLDINGS LIMITEDdissolvedLUKEN INVESTMENTS LIMITEDstrike_offRAYNE INVESTMENTS LIMITEDdissolvedREDING HOLDINGS LIMITEDdissolvedRIJAZ INVESTMENTS LIMITEDdissolvedSALVALUE LTDdissolvedTUARI ENTERPRISES LIMITEDdissolvedVERDE SERVICES LIMITEDdissolvedWINGOZ CY LIMITEDdissolvedWISHBONE TRADING LIMITEDdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ΘΕΚΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦdirector—Cyprus registry
PRIMESERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100