DOSSIERS / PINES AND MORE LTD
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Company dossier

PINES AND MORE LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-13
KYBE ID: HE377526 · HE377526 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
PINES AND MORE LTD
DRCIP data.gov.cy
HE377526
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-13
DRCIP data.gov.cy
Στασάνδρου, 7,, ELENIKO BUILDING, Floor 4, Flat 403,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

2019 WELDING INSPECTION SERVICES LTDactive247 STORE CYPRUS LTDactive2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off3POINT DEVELOPMENT COMPANY LIMITEDdissolved3U PRODUCTIONS LIMITEDdissolved3V GAMING LTDactiveAA CODE MISSION LTDactiveABERTH CONSULTANCY SERVICES LIMITEDdissolvedAB STUDY & CONSTRUCTION LTDactiveABYSSAL ZONE TRUST LIMITEDstrike_offACCIARRI HOLDINGS LIMITEDdissolvedACEHOUSE SERVICES LIMITEDdissolvedACHORIVI HOLDINGS LIMITEDdissolvedACTFIELD HOLDINGS LIMITEDdissolvedADURESMO ENTERPRISES LIMITEDdissolvedAEON GPX CONSULTING LTDactiveAEROQUEST BEYOND LTDactiveA.F. STERLING CO LTDactiveA.G. 2 STARS LIMITEDstrike_offAGROLINE FRUIT DISTRIBUTORS LIMITEDdissolved

+592 more

Connections

16 links
Shared operator — likely the same administrator
LADRA LTDShared registered address · 6 share thisDOLUTE LIMITEDShared registered address · 6 share thisM.T. MEDITERRANEAN TREASURES (CYPRUS) LTDShared registered address · 6 share thisD.M.A. GROUP FZE LTDShared registered address · 6 share thisJIKINTO LTDShared registered address · 6 share thisCENTRUM TECHNOLOGII MOBILNYCH MOBILTEK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisBHV HOUSING LTDShared officer / director · 12 share thisPANIETECH LTDShared officer / director · 12 share thisPEB MANAGEMENT SEShared officer / director · 12 share thisFritz-Reuter-Straße 27 Immobiliengesellschaft mbHShared officer / director · 12 share thisBitcubator GmbHShared officer / director · 12 share thisMM DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisMBL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisbitsandcoins consulting UG (haftungsbeschränkt)Shared officer / director · 12 share thisDBMU FINANCIAL HOLDINGS LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE377526/network.

People with significant control

2 people
NameRoleFromSource
MARCIN MISCHKEdirector—Cyprus registry
MARCIN MISCHKEsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100