DOSSIERS / PINELCO DEVELOPERS LIMITED
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Company dossier

PINELCO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-03
KYBE ID: HE42158 · HE42158 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PINELCO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE42158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-03
DRCIP data.gov.cy
Πρωταρά, 11,, Flat 1&2,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.A.S.T.T. IOANNOU ENTERPRISES LIMITEDdissolvedASTROHOLD LIMITEDdissolvedC.G.T. M .Y. PROPERTYdissolvedELIAS ANTONIOU CURTAIN DESIGNS LIMITEDdissolvedERKA HOLDINGS LIMITEDdissolvedG. E. KAOULLAS TRADING COMPANY LIMITEDactiveG.K. MARTactiveJUSTAR HOLDINGS LIMITEDdissolvedLA PAMBA POOL CHEMICALS LIMITEDdissolvedPAUL PANIC ENTERPRISES LIMITEDactivePHILMA ENTERPRISES LIMITEDdissolvedP. NIKIFOROU & SONS (AQUARIUM) LIMITEDdissolvedPROTARAS WAVES COCKTAIL BARactiveROBIN'S FOREST PUBactiveSCALLSEA LIMITEDdissolvedS.F.T. (OVERSEAS) CO LIMITEDdissolvedSUNDUS LIMITEDdissolvedTEMPOLINEactiveTSIOLAKKIS FOOTBALL FOOTBALL PUBactiveV. VARNAVIDES & D. PAPADEMETRIOU LUNA PARK LIMITEDdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
ΑΛΕΚΟΣ ΒΑΡΒΕΛΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΥΜΗ ΒΑΡΒΕΛΗdirector—Cyprus registry
ΜΙΡΑΝΤΑ Δ. ΠΙΤΤΑΚΗdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ Δ. ΠΙΤΤΑΚΗdirector—Cyprus registry
ΜΙΡΑΝΤΑ Δ. ΠΙΤΤΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100