DOSSIERS / PINE SOFTWARE TECHNOLOGY LTD
← SearchExport PDF
Company dossier

PINE SOFTWARE TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-17
KYBE ID: HE403201 · HE403201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PINE SOFTWARE TECHNOLOGY LTD
DRCIP data.gov.cy
HE403201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-17
DRCIP data.gov.cy
Στρατηγου Τιμαγια, 15,, LINDA COURT, Floor 1,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
OLEKSANDR SOROCHANdirector—Cyprus registry
ΟΛΕΝΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100