DOSSIERS / PINTARVIA CONSULTING LIMITED
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Company dossier

PINTARVIA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-04
KYBE ID: HE312940 · HE312940 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PINTARVIA CONSULTING LIMITED
DRCIP data.gov.cy
HE312940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-04
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 38,, MAKRIGIANNIS MANSIONS, Flat 301,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAMELIA CONSULTING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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