DOSSIERS / PISTINIA LIMITED
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Company dossier

PISTINIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-02
KYBE ID: HE420096 · HE420096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PISTINIA LIMITED
DRCIP data.gov.cy
HE420096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-02
DRCIP data.gov.cy
Μετεώρων, 17,, Βιομηχανική Ζώνη Στροβόλου, 2032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΓΡΗΓΟΡΗΣ Χ" ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisGREGORIS & ALIKI HADJIGREGORIOU LIMITEDShared registered address · 3 share thisARETHOUSA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisMONTESU INVESTMENTS LTDShared officer / director · 11 share thisΓΡΗΓΟΡΗΣ Χ" ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGREGORIS & ALIKI HADJIGREGORIOU LIMITEDShared officer / director · 11 share thisPH. CH. CONSTRUCTIONS CO LIMITEDShared officer / director · 11 share thisPH. CH. (LATCHI) HOLDINGS CO LIMITEDShared officer / director · 11 share thisSCOTFORTH CONSULTANTS LTDShared officer / director · 11 share thisLINDOS INVESTMENTS LIMITEDShared officer / director · 11 share thisALIKI HADJIGREGORIOU LIMITEDShared officer / director · 11 share thisGREGORIS HADJIGREGORIOU PHARMA LTDShared officer / director · 11 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
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100