DOSSIERS / PILLARSTONE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

PILLARSTONE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-17
KYBE ID: HE350367 · HE350367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PILLARSTONE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE350367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-17
DRCIP data.gov.cy
Περικλέους, 9,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACRESEXCEL LAND DEVELOPERS LIMITEDstrike_offBALLATER HOLDINGS LIMITEDstrike_offEVANGELOU EDUCATION CENTRE LIMITEDdissolvedHOMROCK LIMITEDdissolvedIES INTERNATIONAL EDUCATIONAL SERVICES LTDactiveISNF INTERNATIONAL SCHOOL OF NICOSIA - FOUNDATION LTDstrike_offISN INTERNATIONAL SCHOOL OF NICOSIA LTDactiveISN PRIVATE KINDERGARTEN LTDactiveKINASA DEVELOPMENTS LIMITEDdissolvedLINEOPTIONSactiveM. GOKGEBAG LTDdissolvedOLIN HOLDINGS LIMITEDactiveROAA TRADING & CONSULTING LTDdissolvedSATA ENTERPRISES LIMITEDactiveTHYMCO LIMITEDactiveVIEWTERRA PROPERTIES LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
ISNF INTERNATIONAL SCHOOL OF NICOSIA - FOUNDATION LTDShared officer / director · 2 share thisSATA ENTERPRISES LIMITEDShared officer / director · 5 share thisPRIVATE EDUCATIONAL CENTRE IES LTDShared officer / director · 5 share thisOLIN HOLDINGS LIMITEDShared officer / director · 5 share thisNATASA DEMETRIOU KINDERGARDEN 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
SAID ABUGHAMGAdirector—Cyprus registry
ΝΑΤΑΣΑ ΔΗΜΗΤΡΙΟΥsecretary—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