DOSSIERS / PINACTA FOOD COMPANY LTD
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Company dossier

PINACTA FOOD COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-11
KYBE ID: HE421376 · HE421376 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
PINACTA FOOD COMPANY LTD
DRCIP data.gov.cy
HE421376
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-11
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NIKOLAOU PENTADROMOS CENTER, Floor 10, Flat 1001Α,, BLOCK B, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FATRARELAX, s.r.o.Shared officer / director · 2 share thisNOHARM ENERGY GROUP LTDShared officer / director · 3 share thisBOMBYX LTDShared officer / director · 3 share thisVOLATERRA LIMITEDShared officer / director · 3 share thisARCHILEX HOLDING LTDShared officer / director · 3 share thisIMAGEX LIMITEDShared registered address · 4 share thisDTRSOFT LTDShared registered address · 4 share thisSYMODITI SOFTWARE LTDShared registered address · 4 share thisDEILMANN s.r.o.Shared officer / director · 6 share thisGentleface s.r.o.Shared officer / director · 6 share thisSOVA Sporthorses GmbHShared officer / director · 6 share thisDeutal Trading & Consulting GmbHShared officer / director · 6 share thisKLS group s.r.o.Shared 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

6 people
NameRoleFromSource
ALEKSANDR KISELEVdirector—Cyprus registry
IVAN PROTOPOPOVdirector—Cyprus registry
NICHOLAS COONEYdirector—Cyprus registry
NIKOLAY VALYUZHENICHdirector—Cyprus registry
ΙΒΑΝ ΣΙΝΤΟΡΟΚdirector—Cyprus registry
TALEAN SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100