DOSSIERS / PNC LIMASSOL 1 LTD
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Company dossier

PNC LIMASSOL 1 LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-30
KYBE ID: HE438853 · HE438853 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PNC LIMASSOL 1 LTD
DRCIP data.gov.cy
HE438853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-30
DRCIP data.gov.cy
ΝΕΑΣ ΠΟΛΙΤΕΙΑΣ, 5,, ΑΛΕΘΡΙΚΟ, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MEX EUROPE LTDShared officer / director · 4 share thisPNC LIMASSOL 2 LTDShared officer / director · 4 share thisACREON CAPITAL LIMITEDShared officer / director · 4 share thisTIQ BEE LTDShared officer / director · 6 share thisPNK CORPORATE LIMITEDShared officer / director · 6 share thisARISTION HOLDINGS LTDShared officer / director · 6 share thisARISTIONFX LTDShared officer / director · 6 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
ΠΑΥΛΙΝΑ ΚΑΝΕΛΛΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΙΣΤΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100