DOSSIERS / G.PISINOS IMPORTS - EXPORTS LIMITED
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Company dossier

G.PISINOS IMPORTS - EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-03
KYBE ID: HE38924 · HE38924 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
G.PISINOS IMPORTS - EXPORTS LIMITED
DRCIP data.gov.cy
HE38924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-03
DRCIP data.gov.cy
Γρίβα Διγενή, 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AFRODISIA CYBEER BREWING CO LIMITEDdissolvedCHRISTAKIS A. HADJIMILTIS LIMITEDdissolvedC.M.E. N COOK WAREactiveCOTTAGE FARM BAKERIESactiveG. PISINOS ESTATES LIMITEDdissolvedHERACLEOUS & PISINOS DEVELOPMENT LIMITEDactiveSTOP AND WATCH LIMITEDactiveΚΩΣΤΑΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔstrike_offΠΟΛΥΚΛΙΝΙΚΗ (ΠΑΦΟΥ) ΠΑΝΑΓΙΑ Η ΘΕΟΣΚΕΠΑΣΤΗactiveΦΩΤΙΣΤΙΚΑ Γ. ΠΙΣΙΝΟΣ ΛΙΜΙΤΕΔactiveΧΡΥΣΑΝΘΟΥ & ΧΑΤΖΗΛΟΙΖΟΥ ΛΙΜΙΤΕΔdissolved

Connections

16 links
Shared operator — likely the same administrator
G. PISINOS ESTATES LIMITEDShared officer / director · 3 share thisΦΩΤΙΣΤΙΚΑ Γ. ΠΙΣΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisHERACLEOUS & PISINOS DEVELOPMENT LIMITEDShared registered address · 4 share thisCHRISTAKIS A. HADJIMILTIS LIMITEDShared registered address · 4 share thisG. PISINOS ESTATES LIMITEDShared registered address · 4 share thisHERACLEOUS & PISINOS DEVELOPMENT LIMITEDShared officer / director · 12 share thisΚΑΠΗΛΕΙΟ ΤΟΥ ΣΤΡΟΒΟΛΟΥ Γ.Π.Shared officer / director · 12 share thisALIDONA DEVELOPMENTS LIMITEDShared officer / director · 12 share thisCHARFLO TWO LIMITEDShared officer / director · 12 share thisCHARFLO DEVELOPERS LIMITEDShared officer / director · 12 share thisΓ.Π. ΚΑΦΕΟΙΝΟ ΛΤΔShared officer / director · 12 share thisPISINOS EXPRESS LIMITEDShared officer / director · 12 share thisROTTHEIM ENTERPRISES LIMITEDShared officer / director · 12 share thisZ.M.P. MEGAHOME LIMITEDShared officer / director · 12 share this"G PISINOS" (ΠΟΛΥΤΕΧΝΙΚΗ ΥΠΗΡΕΣΙΑ ΣΥΝΤΗΡΗΣΕΩΣ ΑΚΙΝΗΤΩΝ)Shared 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/HE38924/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΙΣΙΝΟΣdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΠΙΣΙΝΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΠΙΣΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PISINOS EXPRESS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100