DOSSIERS / PNK CORPORATE LIMITED
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Company dossier

PNK CORPORATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-11
KYBE ID: HE398808 · HE398808 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PNK CORPORATE LIMITED
DRCIP data.gov.cy
HE398808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-11
DRCIP data.gov.cy
Νέας Πολιτείας, 5,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARISTION CONSULTING LTDShared officer / director · 6 share thisPNC LIMASSOL 1 LTDShared officer / director · 6 share thisΑΡΙΣΤΕΙΟΝ ΠΕΡΙΒΑΛΛΟΝΤΙΚΟ ΜΟΥΣΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisARISTION HOLDINGS LTDShared officer / director · 6 share thisPNC LIMASSOL 2 LTDShared officer / director · 6 share thisARISTIONFX LTDShared officer / director · 6 share thisTIQ BEE LTDShared officer / director · 6 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
NameRoleFromSource
ΠΑΥΛΙΝΑ ΚΑΝΕΛΛΑdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100