PINIMI COMPANY LIMITED
PINIMI COMPANY LIMITED is a private limited company registered in Cyprus, under HE/134046, incorporated on 5 November 2002. The company was dissolved on 30 November 2020. Registered office address: 1066 Λευκωσία, Cyprus. Directors include MULTISERVE LIMITED, FIDUSERVE LIMITED, and TREA SECRETARIAL LIMITED. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
PINIMI COMPANY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμ. Δέρβη, 15
MARGARITA HOUSE, Floor 1, Flat 102
1066 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MULTISERVE LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | FIDUSERVE LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/134046 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he134046 | 2026-03-19 | open_in_new |