DOSSIERS / P.N.S. RETAIL LTD
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Company dossier

P.N.S. RETAIL LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-24
KYBE ID: HE399279 · HE399279 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
P.N.S. RETAIL LTD
DRCIP data.gov.cy
HE399279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-24
DRCIP data.gov.cy
Οδυσσέως, 4-6,, Βιομηχανική Περιοχή Κάτω Πολεμιδιών, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PNS MEDICAL FOOD SUPPLIES LTDShared officer / director · 4 share thisP.N.S. FOOD LAB LTDShared officer / director · 5 share thisKPPNS GROCERIES LTDShared registered address · 5 share thisKPPNS GROCERIES LTDShared officer / director · 5 share thisCOMORINE ENTERPRISES LTDShared officer / director · 5 share thisP. Α. PASHIAS HOLDINGS LIMITEDShared officer / director · 5 share thisS. FAMILY EXPRESSShared registered address · 5 share thisP.N.S. FOOD SUPPLIES LIMITEDShared registered address · 5 share thisP.N.S. FOOD LAB LTDShared registered address · 5 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
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΑΣΙΑΣdirector—Cyprus registry
L. PROTOPAPA MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100