DOSSIERS / THE PINE TREE VALLEY MEDIA & CONSULTANCY LTD
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Company dossier

THE PINE TREE VALLEY MEDIA & CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-18
KYBE ID: HE283625 · HE283625 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
THE PINE TREE VALLEY MEDIA & CONSULTANCY LTD
DRCIP data.gov.cy
HE283625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-18
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 12,, Flat 1,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVERSKY INVESTMENTS LTDShared officer / director · 3 share thisS.K. TWENTY ONE RESEARCH & PUBLICATIONSShared registered address · 3 share thisS.K. TWENTY ONE INVESTMENTS & SERVICES LTDShared officer / director · 3 share thisV.M.K. IKOTECHNIKI DEVELOPMENTS LIMITEDShared registered address · 3 share thisSOMIPE TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisΣΟΜΙΠΕ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKM LIGHT AND BLUE RESORTS LIMITEDShared officer / director · 5 share thisV.M.K. IKOTECHNIKI DEVELOPMENTS LIMITEDShared officer / director · 5 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
ΣΑΦΑ ΚΑΝΖdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100