DOSSIERS / PNLY CONSULT LTD
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Company dossier

PNLY CONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-28
KYBE ID: HE432614 · HE432614 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PNLY CONSULT LTD
DRCIP data.gov.cy
HE432614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-28
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 108,, A.T. STAVRINIDES TOWER, Floor 2, Flat 201,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ABODE IASIS LTDactiveA PRINT (CYPRUS) LTDactiveARROW4ART TRADING LTDactiveBILBERT LIMITEDactiveBIZCOMBOdissolvedBLACKRAY ENTERPRISES LTDactiveCODDY SCHOOL LTDdissolvedETIKAL LTDactiveFAN FOREX AFFILIATION NETWORK LTDactiveFESTELUM LIMITEDactiveFIJ HOLDING LIMITEDactiveGLACIA TECH LTDactiveGRAINFUL HOLDING LTDactiveGRYF LINE LIMITEDactiveIC MARKETSactiveLARDIS S.A. (MANAGEMENT) LIMITEDactiveLEFORONO LIMITEDactiveM.C. FANDEOS ACCOUNTING SERVICES LTDactiveM.C. FANDEOS CO HOLDING LTDactiveM.C. FANDEOS CO LTDactive

+20 more

Connections

11 links
Shared operator — likely the same administrator
BLUE DANUBE RESTAURANT LIMITEDShared officer / director · 12 share thisP. MICHAEL CUE BAR COFFEE SHOPShared officer / director · 12 share thisP.CH. FARM LIMITEDShared officer / director · 12 share thisDYNAXUS CONSULTING LIMITEDShared officer / director · 12 share thisP.&C. FOUNTAIN BAR LIMITEDShared officer / director · 12 share thisBEVERLION INC LTDShared officer / director · 12 share thisINTERCASA NARCIS-MIHALIS SRLShared officer / director · 12 share thisP.E.M PHOTOGRAPHIXShared officer / director · 12 share thisC.P.M. EPIPLOSIS DIACHORISTIKA LIMITEDShared officer / director · 12 share thisP.C. AMAZING FILM PRODUCTIONS LTDShared officer / director · 12 share thisΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100