DOSSIERS / PNN HOMES LTD
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Company dossier

PNN HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-13
KYBE ID: HE439258 · HE439258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PNN HOMES LTD
DRCIP data.gov.cy
HE439258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-13
DRCIP data.gov.cy
Λυσάνδρου, 4,, Flat 402,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P&P SUNSHINE PROPERTY GROUP LTDShared registered address · 3 share thisJINGYI REAL ESTATE LTDShared registered address · 3 share thisP&P SUNSHINE PROPERTY GROUP LTDShared officer / director · 5 share thisCELOCITY LIMITEDShared officer / director · 5 share thisINSTIVER LIMITEDShared officer / director · 5 share thisACUVERO LIMITEDShared officer / director · 5 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
ΝΑΝΝΑΝ ΠΑΝdirector—Cyprus registry
ΝΑΝΝΑΝ ΠΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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