DOSSIERS / PINDISIA HOLDINGS LIMITED
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Company dossier

PINDISIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-12
KYBE ID: HE438272 · HE438272 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PINDISIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE438272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-12
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Αντρέου, 1,, LOUKAIDES BUILDING, Floor 2, Flat 21,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & D LUMACO GROUP LTDdissolvedA.G. EROTOCRITOU LLCactiveAMOL ENTERPRISES LIMITEDactiveANDIALNI HOLDINGS LTDactiveAPHRO ZETA INVESTMENT LTDdissolvedAP NEXT HORIZONS LTDactiveAR10N INTELLIGENCE CENTRE TECHNOLOGIES (AICT) LTDactiveAVRATINO HOLDINGS LIMITEDactiveAYOMI FINANCIAL SERVICES LIMITEDactiveBAROMOS TECHNIK LIMITEDactiveBELOSA LIMITEDactiveBERNARETARO LIMITEDactiveBLUE MAGMA TECH LTDactiveBSA DEVELOPMENT LIMITEDactiveC.I.M.A. LIMITEDactiveCONSTANDERO LIMITEDactiveCOSMOSSPORT TRADING (CYPRUS) LIMITEDactiveCUSCOL HOLDING LIMITEDactiveDARRIGOLT VENTURES LTDstrike_offD.F. CYPCHEM & LABS LTDdissolved

+28 more

Connections

8 links
Shared operator — likely the same administrator
P.A.A. AVIATION LIMITEDShared officer / director · 9 share thisTITITEA INVESTMENTS LTDShared officer / director · 9 share thisA. ATTALIDES ESTATE LIMITEDShared officer / director · 9 share thisAVRATINO HOLDINGS LIMITEDShared officer / director · 9 share thisGLAFOURO HOLDINGS LIMITEDShared officer / director · 9 share thisDAVLOS INVESTMENTS LIMITEDShared officer / director · 9 share thisM.P. HOLIDAIR LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ Μ. ΑΤΤΑΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΜΑΙΡΗ ΑΤΤΑΛΙΔΟΥdirector—Cyprus registry
NUMERIA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100