DOSSIERS / PINALIO LTD
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Company dossier

PINALIO LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-11
KYBE ID: HE323529 · HE323529 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PINALIO LTD
DRCIP data.gov.cy
HE323529
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-11
DRCIP data.gov.cy
Θεοτόκου, 28,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DYNASON LTDShared officer / director · 8 share thisΕLCHRISTO DEVELOPERS LIMITEDShared officer / director · 8 share thisΠΑΝΗΛΙ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.S. APOLA SNACKSShared officer / director · 8 share thisAPED CHRISTODOULOU PROPERTY DEVELOPMENT LTDShared officer / director · 8 share thisKOFINI TAVERNShared officer / director · 8 share thisE.R CARE PHARMACY LTDShared officer / director · 8 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
ΗΛΙΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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