KYBE — See who's really behind any company

Company dossier

PINEYARD LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-18
KYBE ID: HE393559 · HE393559 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal namePINEYARD LTD

DRCIP data.gov.cy

RegistrationHE393559

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-01-18

DRCIP data.gov.cy

Registered addressΟμήρου & Νίκης,, PAKOVA CENTER, BLOCK A, Floor 2, Flat 201,, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GEORGE M. GEORGIADES & ASSOCIATESactive LEDGERLUTIONS LTDstrike_off MANOTEL SERVICES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

HOLDING PEANUDS 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

2 people

Name	Role	From	Source
FLORIAN REIKE	director	—	Cyprus registry
FLORIAN REIKE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100