DOSSIERS / PENHURST SERVICES LIMITED
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Company dossier

PENHURST SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-10
KYBE ID: HE101999 · HE101999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PENHURST SERVICES LIMITED
DRCIP data.gov.cy
HE101999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-10
DRCIP data.gov.cy
Φαναρίου, 7,, CAVERATO COURT, Flat 31,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
RAPTICAL LIMITEDShared officer / director · 2 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
AFANASEV YURIYdirector—Cyprus registry
LYUDMYLA KIRVASdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100