DOSSIERS / PENDULUM, INC
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Company dossier

PENDULUM, INC

CYPRUS · COMPANY · INCORPORATED 1992-03-17
KYBE ID: AE628 · AE628 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PENDULUM, INC
DRCIP data.gov.cy
AE628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1992-03-17
DRCIP data.gov.cy
Ναυπλίου, 20-22,, Flat 203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ADVISO MANAGEMENT LIMITEDShared officer / director · 11 share thisCHARLES AVIATION LEASING LIMITEDShared officer / director · 11 share thisC.S.L. COMPUTER SYSTEMS LIMITEDShared officer / director · 11 share thisADVISO TRUST COMPANY LIMITEDShared officer / director · 11 share thisC T P U (SERVICES) LIMITEDShared officer / director · 11 share thisLIMAGRO LIMITEDShared officer / director · 11 share thisPENTIMO LIMITEDShared officer / director · 11 share thisWINGS UNLIMITED ENTERTAINMENTS COMPANY LIMITEDShared officer / director · 11 share thisNAKISUMA LIMITEDShared officer / director · 11 share thisART GLASS (CYPRUS) LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
ΛΕΥΚΙΟΣ ΤΣΙΑΚΙΝΗΣauthorised—Cyprus registry
ΝΤΟΛΟΡΕΣ ΣΑΒΒΙΔΗauthorised—Cyprus registry
DAVID VAN SLYKEdirector—Cyprus registry
MAHER I. HINNAWIdirector—Cyprus registry
WILLIAM LUNDdirector—Cyprus registry
DAVID VAN SLYKEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100