DOSSIERS / Π.Γ.Τ ΠΕΝΗΝΤΑ - ΠΕΝΗΝΤΑ ΚΑΦΕΤΕΡΙΑ
← SearchExport PDF
Company dossier

Π.Γ.Τ ΠΕΝΗΝΤΑ - ΠΕΝΗΝΤΑ ΚΑΦΕΤΕΡΙΑ

CYPRUS · COMPANY · INCORPORATED 2011-10-03
KYBE ID: BN36763 · BN36763 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Π.Γ.Τ ΠΕΝΗΝΤΑ - ΠΕΝΗΝΤΑ ΚΑΦΕΤΕΡΙΑ
DRCIP data.gov.cy
BN36763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-10-03
DRCIP data.gov.cy
Πινδάρου, 27,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

256 INTERNATIONAL LIMITEDdissolvedACIERIE SERVICES LIMITEDdissolvedAGENCE FRANCE-PRESSEstrike_offALAVERO LIMITEDdissolvedALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDdissolvedAMI-NEFT LIMITEDdissolvedAMINEX NEFTEGAS LIMITEDdissolvedANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDactiveANISTA LIMITEDdissolvedAPPLEYARD INVESTMENTS LIMITEDdissolvedARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDstrike_offAREDONDO ENTERPRISES LIMITEDdissolvedAS CHRONOTEMPUS LTDactiveA. & S. STEPHANIDES LIMITEDstrike_offATLANTEAN RIDERS LTDactiveBANESE ENTERPRISES LTDdissolvedBBDO CENTRAL AND EASTERN EUROPE LIMITEDdissolvedB & D INDUSTRIAL LIMITEDdissolvedBENBIRD LIMITEDdissolvedBENJASOL LIMITEDdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
ENTERTAINMENT EXCELLENCE CORPORATION LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100