KYBE — See who's really behind any company

Company dossier

PIN AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-02
KYBE ID: HE361853 · HE361853 · 1 sources

RISK SCORE20LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal namePIN AUDIT LTD

DRCIP data.gov.cy

RegistrationHE361853

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-02

DRCIP data.gov.cy

Registered addressΣωσικλέους, 7,, Απόστολος Αντρέας, 3066, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AGILIS STATISTICS & INFORMATICS LIMITEDstrike_off BA & S LIMITEDstrike_off BITSCHKEV LIMITEDactive MAKEMYBED LTDactive METABISE LTDactive M&S CONSULTING SERVICES LIMITEDdissolved P.P.M.S. SERVICES LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

P.P.M.S. SERVICES LTDShared registered address · 2 share this METABISE LTDShared officer / director · 2 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΜΑΡΝΕΡΟΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΡΝΕΡΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (pinaudit.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals

+16

Business fragmentation

Established firm, freshly-registered domain

Composite risk score20/100