DOSSIERS / PINALODA LIMITED
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Company dossier

PINALODA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-31
KYBE ID: HE365585 · HE365585 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PINALODA LIMITED
DRCIP data.gov.cy
HE365585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-31
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Flat 605,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactive

+106 more

Connections

7 links
Shared operator — likely the same administrator
VINDA LIMITEDShared officer / director · 2 share thisVINDA LIMITEDShared registered address · 6 share thisVALISTA LIMITEDShared registered address · 6 share thisADDVENTURE III LIMITEDShared registered address · 6 share thisSEKTRA LIMITEDShared registered address · 6 share thisADDVENTURE IV LIMITEDShared registered address · 6 share thisADDVENTURE V LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
DANIEL GALPERdirector—Cyprus registry
MAXIM MEDVEDEVdirector—Cyprus registry
PAVEL PASKARdirector—Cyprus registry
PAVEL TERENTEVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100