DOSSIERS / PINEROCK AVIATION LTD
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Company dossier

PINEROCK AVIATION LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-19
KYBE ID: HE471486 · HE471486 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
PINEROCK AVIATION LTD
DRCIP data.gov.cy
HE471486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-19
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 2,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
100 PROCENT TRIES LTDactive3 SEAS SHIPPING LTDactive5GATES LIMITEDdissolvedADALINE HOLDINGS LTDactiveASSO.SUBSEA LIMITEDdissolvedB INVENTIV SERVICES LTDdissolvedBSBK INVESTMENTS LIMITEDactiveCOGNOSIS LTDactiveDASSENBERG HOLDINGS LTDactiveDUKE REAL ESTATE LTDactiveFORTUNA COMMODITIES LTDactiveG700 AVIATION LTDactiveGEOPACK SOLUTION LTDactiveGLOBAL INDUSTRIAL CONSULTANTS (GIC) LTDdissolvedHAGRID HOLDINGS LTDactiveIMAS HOLDINGS LTDactiveIRL G700 LTDactiveISLANDI INVESTMENTS LIMITEDdissolvedJPN AGENCY LTDactiveJPN SALARIUM LTDactive

+27 more

People with significant control

2 people
NameRoleFromSource
ΔΩΡΟΘΕΟΣ ΣΑΒΒΑdirector—Cyprus registry
MANILVA SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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