DOSSIERS / PINE-LODGE SPA RESORT AND LEISURE ENTERPRISES LIMITED
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Company dossier

PINE-LODGE SPA RESORT AND LEISURE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-21
KYBE ID: HE59080 · HE59080 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PINE-LODGE SPA RESORT AND LEISURE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE59080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-21
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 240,, P.Lordos Center,Block B, Floor 2, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & A LEONIDOU DEVELOPING & TOURISM CO LIMITEDdissolvedANDEE PUBLISHING LIMITEDdissolvedA & N ELEFTHERIOU UNPLASTICISED POLYVINYL CHLORIDE (UPVC) CENTRE LIMITEDdissolvedBOBINA TRADING LIMITEDdissolvedBOROVKOV MEDICAL & TRADING LIMITEDdissolvedC.G.L. HOLDINGS LIMITEDdissolvedCHR. MODITIS ENGINEERING & HYDRAULICS LIMITEDdissolvedCOSTAS NICOLAIDES ESTATES LIMITEDdissolvedD. DRAGAN & G. PETROVIC TRADING CO LIMITEDdissolvedDUNAV ABROLOS CO. LIMITEDdissolvedEQUITY FINANCIAL SERVICES LIMITEDdissolvedFIDEHON LIMITEDdissolvedHONFAITH SHIPPING CO LIMITEDdissolvedIMIRANGE TRADING CO. LIMITEDdissolvedJEROPOULOS MARITIME LIMITEDdissolvedLAMBTEX KNITWEAR LIMITEDactiveLANKRO TRADING CO LIMITEDdissolvedL. KOUTIAVINA TRADING CO. LIMITEDdissolvedLUTACO TRADING LIMITEDdissolvedMAYSSAM TRADING CO. (OVERSEAS) LIMITEDdissolved

+28 more

Connections

11 links
Shared operator — likely the same administrator
ST NICHOLAS HEALTH AND LEISURE COMPLEXShared officer / director · 3 share thisPINE - LODGE HEALTH AND LEISURE COMPLEXShared officer / director · 3 share thisMISAM LIMITEDShared registered address · 4 share thisLAMBTEX KNITWEAR LIMITEDShared registered address · 4 share thisANDEE PUBLISHING LIMITEDShared registered address · 4 share thisEREVOS (OVERSEAS) TRADING LIMITEDShared officer / director · 7 share thisPEZARMANI RENT CARS LIMITEDShared officer / director · 7 share thisM.K.CH.ENGINEERING LIMITEDShared officer / director · 7 share thisCORVO TRADING LIMITEDShared officer / director · 7 share thisGABIE-NET SERVICES LIMITEDShared officer / director · 7 share thisFOLGA TRADING LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΜΑΡΚΟΣ Α. ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Α. ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΣΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100