DOSSIERS / PENTON CONSULTING LIMITED
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Company dossier

PENTON CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-01
KYBE ID: AE1841 · AE1841 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PENTON CONSULTING LIMITED
DRCIP data.gov.cy
AE1841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-12-01
DRCIP data.gov.cy
Αλκαίου, 9,, PELEKANOS BUILDING 16, Floor 2, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALUZCOR LTDstrike_offALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDdissolvedALTYERRE LIMITEDdissolvedANDUMSTONE LIMITEDdissolvedAPPARITION ENTERPRISES LIMITEDdissolvedASTRARIA INVESTMENTS LIMITEDdissolvedBARRIQUE LIMITEDdissolvedBERZEENA LIMITEDdissolvedBIANROSA LIMITEDactiveBIASTRA LIMITEDdissolvedBONDMIX BETON CO LIMITEDdissolvedBUFORTEN TRADING AND INVESTMENTS LIMITEDdissolvedCARMECI LIMITEDdissolvedCATCHWAY LIMITEDdissolvedCEBEPA TRADING LIMITEDdissolvedCESSIORAMA LIMITEDdissolvedCORPUS SANUS LTDstrike_offCYDLON LIMITEDdissolvedDONAU INVESTMENTS LIMITEDdissolvedDORBINA TRADING CO. (OVERSEAS) LIMITEDdissolved

+94 more

Connections

11 links
Shared operator — likely the same administrator
MANOLI LEGACY LIMITEDShared officer / director · 6 share thisNVPAA PROPERTIES LTDShared officer / director · 6 share thisMICHEL BARBS TRADING COMPANY LTDShared officer / director · 6 share thisÎntreprinderea Individuală "GHEORGHE MANOLE"Shared officer / director · 6 share thisBARBARA'S NAIL ARTShared officer / director · 6 share thisIGOR TRADING CO OVERSEAS LIMITEDShared registered address · 7 share thisALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDShared registered address · 7 share thisMARSELIA INVESTMENTS LIMITEDShared registered address · 7 share thisALTYERRE LIMITEDShared registered address · 7 share thisSTORESTCO LIMITEDShared registered address · 7 share thisBIANROSA LIMITEDShared registered address · 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
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥauthorised—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100