DOSSIERS / PENAP SERVICES
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Company dossier

PENAP SERVICES

CYPRUS · COMPANY · INCORPORATED 2004-09-24
KYBE ID: BN26226 · BN26226 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
PENAP SERVICES
DRCIP data.gov.cy
BN26226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-09-24
DRCIP data.gov.cy
Πρωτομαγιάς, 10Α,, Εκάλη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΗΝΕΛΟΠΗ ΝΙΚΟΛΑΟΥ ΝΕΟΦΥΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENAP NOMINEE SERVICES LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100