DOSSIERS / G. PISINOS ESTATES LIMITED
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Company dossier

G. PISINOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-31
KYBE ID: HE45768 · HE45768 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G. PISINOS ESTATES LIMITED
DRCIP data.gov.cy
HE45768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-31
DRCIP data.gov.cy
Γρίβα Διγενή, 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AFRODISIA CYBEER BREWING CO LIMITEDdissolvedCHRISTAKIS A. HADJIMILTIS LIMITEDdissolvedC.M.E. N COOK WAREactiveCOTTAGE FARM BAKERIESactiveG.PISINOS IMPORTS - EXPORTS LIMITEDdissolvedHERACLEOUS & PISINOS DEVELOPMENT LIMITEDactiveSTOP AND WATCH LIMITEDactiveΚΩΣΤΑΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔstrike_offΠΟΛΥΚΛΙΝΙΚΗ (ΠΑΦΟΥ) ΠΑΝΑΓΙΑ Η ΘΕΟΣΚΕΠΑΣΤΗactiveΦΩΤΙΣΤΙΚΑ Γ. ΠΙΣΙΝΟΣ ΛΙΜΙΤΕΔactiveΧΡΥΣΑΝΘΟΥ & ΧΑΤΖΗΛΟΙΖΟΥ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
ΦΩΤΙΣΤΙΚΑ Γ. ΠΙΣΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG.PISINOS IMPORTS - EXPORTS LIMITEDShared officer / director · 3 share thisG.PISINOS IMPORTS - EXPORTS LIMITEDShared registered address · 4 share thisCHRISTAKIS A. HADJIMILTIS LIMITEDShared registered address · 4 share thisHERACLEOUS & PISINOS DEVELOPMENT LIMITEDShared registered address · 4 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
ΧΑΡΗΣ ΠΙΣΙΝΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΠΙΣΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.PISINOS IMPORTS - EXPORTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100