DOSSIERS / PINALI ENTERPRISES LIMITED
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Company dossier

PINALI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-31
KYBE ID: HE42852 · HE42852 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PINALI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE42852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-31
DRCIP data.gov.cy
Βύρωνος, 36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

787 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. AXIS CONSULTANTS LIMITEDdissolvedABATTOIRE TRADING CO. LIMITEDdissolvedABC MEDIA SOLUTIONS LIMITEDdissolvedABC MOSCOW BROADBAND COMMUNICATION LIMITEDdissolvedABERDECO HOLDINGS CO. LIMITEDdissolvedABOLMED LIMITEDdissolvedA & B ROSTRADE SHIPPING LIMITEDdissolvedACCESS DESIGN (DISTRIBUTORS) LIMITEDdissolvedACCESS DESIGN SERVICES (CY) LIMITEDdissolvedACCURA RESEARCH LIMITEDdissolvedACKO INSURANCE LIMITEDdissolvedACTINION ENTERPRISES LIMITEDdissolvedADIRASA NAVIGATION CO. LIMITEDdissolvedADJEKOTA NAVIGATION CO. LIMITEDstrike_offADRIA AIRWAYSactiveAEGEAN ADEN LIMITEDdissolvedAEGEAN BUNKER LIMITEDdissolvedAEGEAN J.V. MARINER SHIPPING LIMITEDdissolvedAEGEAN J.V. MARINER TRADING LIMITEDdissolvedAEGISTHUS TRADING LIMITEDdissolved

+767 more

Connections

11 links
Shared operator — likely the same administrator
SAVVIDES & PAVLIDES AMERICAN HOMES LIMITEDShared officer / director · 12 share thisAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDShared officer / director · 12 share thisN. PAVLIDES CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 12 share thisSFS CUSTODIAN & TRUST SERVICES LIMITEDShared officer / director · 12 share thisAMPHIPOLIS SECRETARIAL SERVICES LIMITEDShared officer / director · 12 share thisKOFTEROS & PAVLIDES PREFABRICATED HOUSES LIMITEDShared officer / director · 12 share thisNAP REGULATORY COMPLIANCE SERVICES LTDShared officer / director · 12 share thisCLEANCARE PAVLIDES LTDShared officer / director · 12 share thisPAVLIDES & MICHAELIDES CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 12 share thisN.G. PAVLIDES AUTOMATIONS LIMITEDShared officer / director · 12 share thisNICOS PAVLIDES TRADING LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 787 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100