DOSSIERS / PINOCCHIO TEXTILES ENTERPRISES LIMITED
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Company dossier

PINOCCHIO TEXTILES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-03-14
KYBE ID: HE9154 · HE9154 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PINOCCHIO TEXTILES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE9154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-03-14
DRCIP data.gov.cy
Ακροπόλεως, 17,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CL ARCHANGELOS ANAPTYXIS LTDactiveCL ARCHANGELOS PROPERTIES LTDactiveCL (MESA GEITONIA) PROPERTIES LTDactiveCYPRIALIFE INSURANCE BROKERS LTDactiveERB ASFALISTIKI LIMITEDactiveERB CYPRIALIFE LIMITEDactiveERB CYPRUS INSURANCE HOLDINGS LIMITEDactiveERB CYPRUS PROPERTIES LTDactiveERB CYPRUS TOWER LTDactiveLAIKI BROKERS (INSURANCE & CONSULTANCY SERVICES) LIMITEDactiveLAIKI INSURANCE AGENCIES LIMITEDactiveLCL CAVENDISH PLACE PROPERTIES LIMITEDdissolvedLCYL DRAMAS PROPERTIES LIMITEDactiveLCYL KARPENISIOU PROPERTIES LIMITEDactiveLCYL KITI PROPERTIES LIMITEDactiveLCYL PROPERTIES LIMITEDactiveMONTPER ENTERPRISES LIMITEDactiveTOWER INSURANCE CLAIMS CLEARING LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
HELLENIC LIFE INSURANCE COMPANY LIMITEDShared officer / director · 8 share thisΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDIRECT INSURANCE CO. LIMITEDShared officer / director · 8 share thisLAIKI BROKERS (INSURANCE & CONSULTANCY SERVICES) LIMITEDShared officer / director · 8 share thisCL ARCHANGELOS ANAPTYXIS LTDShared officer / director · 8 share thisHB INSURANCE HOLDING LTDShared officer / director · 8 share thisCL ARCHANGELOS PROPERTIES LTDShared officer / director · 8 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
ΠΟΛΥΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΦΕΙΔΙΑdirector—Cyprus registry
ΠΟΛΥΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100