DOSSIERS / P.N.J. LIMITED
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Company dossier

P.N.J. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-06
KYBE ID: HE92967 · HE92967 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
P.N.J. LIMITED
DRCIP data.gov.cy
HE92967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-06
DRCIP data.gov.cy
Μενάνδρου, 5,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
SMASH TRADING LIMITEDShared registered address · 5 share thisP.Z. THE TENNIS LEARNING CENTRE LIMITEDShared registered address · 5 share thisΖΑΧΑΡΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣ (ΕΝΤΕΡΠΡΑΙΖΕΣ) ΛΙΜΙΤΕΔShared registered address · 5 share thisU.S.P.T.R. (CYPRUS) LIMITEDShared registered address · 5 share thisLEGIS TRUSTEE LIMITEDShared officer / director · 7 share thisLEGIS NOMINEE LIMITEDShared officer / director · 7 share thisW.T.G. LIMITEDShared officer / director · 7 share thisSEMOR LIMITEDShared officer / director · 7 share thisΥΠΕΡΑΓΟΡΑ ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ( ΜΑΘΙΑΤΗΣ )Shared officer / director · 7 share thisCONSTANTINOU & LATSIA "LAGOS" KITCHEN LIMITEDShared officer / director · 7 share thisFILONOMI LIMITEDShared officer / director · 9 share thisP.Y.C. SPORTS ENTERPRISES LIMITEDShared officer / director · 9 share thisBERRADA ENTERPRISES LIMITEDShared officer / director · 9 share thisYIANNOS HATJIGEORGIOU TENNIS CENTERY LTDShared officer / director · 9 share thisMALVIMAR HOLDINGS LIMITEDShared officer / director · 9 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.

Showing 15 of 23 — full graph via /v1/entities/HE92967/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEROS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100