DOSSIERS / PILIN TRADE LTD
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Company dossier

PILIN TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-04
KYBE ID: HE281317 · HE281317 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PILIN TRADE LTD
DRCIP data.gov.cy
HE281317
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-04
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER I, Floor 6, Flat 601,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACTIONBROOK LIMITEDstrike_offACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_offA.F.C.L. FUT-SALA (INDOOR) LTDstrike_offAKSINA SHIPPING COMPANY LIMITEDdissolvedALIACOM LTDstrike_offALLADAR LIMITEDdissolvedALLFIN TREUHAND LTDstrike_offALLIEST LIMITEDdissolvedALONTIO LTDdissolvedALTRAMINO TRADING LIMITEDactiveAMANERAactiveAMICORactiveAMS SYSTEMS LIMITEDactiveAPC INSURANCE BROKERS LIMITEDdissolvedAPR RISK MANAGEMENT SERVICES LIMITEDdissolvedAQUELOR ENTERPRISES LIMITEDdissolvedAQUILIA LTDdissolvedARBARO INVESTMENTS LIMITEDdissolvedARDAIN MANAGEMENT LIMITEDdissolvedARROWMASTER LIMITEDactive

+299 more

Connections

12 links
Shared operator — likely the same administrator
CRAWLEY WARREN INTERNATIONAL INSURANCE BROKERS LIMITEDShared registered address · 5 share thisSHOREO COMPANY LIMITEDShared registered address · 5 share thisUNI - ALLIANCE INSURANCE BROKERS LIMITEDShared registered address · 5 share thisUNI-ALLIANCE INSURANCE HOLDINGS LIMITEDShared registered address · 5 share thisCRAWLEY WARREN INTERNATIONAL INSURANCE BROKERS LIMITEDShared officer / director · 7 share thisUNIPROTECH LIMITEDShared officer / director · 7 share thisSHOREO COMPANY LIMITEDShared officer / director · 7 share thisUNI-ALLIANCE INSURANCE HOLDINGS LIMITEDShared officer / director · 7 share thisTINTORELLO LTDShared officer / director · 7 share thisMIRAK COMPANY LIMITEDShared officer / director · 7 share thisIOAE CORPORATION LIMITEDShared officer / director · 9 share thisUNI - ALLIANCE INSURANCE BROKERS 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

3 people
NameRoleFromSource
KARIM HEMSIdirector—Cyprus registry
KHADER HEMSIdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100