DOSSIERS / PINALUZ HOLDINGS LTD
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Company dossier

PINALUZ HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-16
KYBE ID: HE435522 · HE435522 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
PINALUZ HOLDINGS LTD
DRCIP data.gov.cy
HE435522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-16
DRCIP data.gov.cy
Πηγής, 3,, Συνοικισμός Στροβόλου, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALDAZA HOLDINGS LIMITEDstrike_offAVARUS HOLDINGS LIMITEDstrike_offBENETOOK MANAGEMENT LIMITEDactiveCONSITECH LIMITEDunknownDORCAS MANAGEMENT LIMITEDactiveFEDELIO HOLDINGS LIMITEDstrike_offFIOSTALY HOLDING LTDactiveFORMDALE LIMITEDdissolvedGRANDMEX LIMITEDdissolvedKALENTIO TRADING LIMITEDstrike_offKF CINEMA LIMITEDactiveLEADWORK LIMITEDdissolvedMANHILD HOLDING LIMITEDactiveNOEZ TRADING LIMITEDstrike_offREYA HOLDINGS LTDactiveRP REPUTATION PARTNERS (CYPRUS) LIMITEDactiveTRANSREMKOM LTDstrike_offVALSTA LTDstrike_offVESIOS HOLDINGS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
DIANA SOLDATENKOVAdirector—Cyprus registry
DILYANA IVANOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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