DOSSIERS / PE.NI.GE. DEVELOPMENT & TRADING CO LIMITED
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PE.NI.GE. DEVELOPMENT & TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-30
KYBE ID: HE121137 · HE121137 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PE.NI.GE. DEVELOPMENT & TRADING CO LIMITED
DRCIP data.gov.cy
HE121137
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-30
DRCIP data.gov.cy
Ιωάννου Μαρσέλλου, 11Β,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N.F.V. ADONIS BROS (HOTELS) LIMITEDShared officer / director · 7 share thisGREGERM TRADING LIMITEDShared officer / director · 7 share thisSILVER CHOICE PROPERTIES LTDShared officer / director · 7 share thisA.V.A. REGENT PROPERTIES LIMITEDShared officer / director · 7 share thisZEUS LAND DEVELOPERS LTDShared officer / director · 7 share thisA&G REAL ESTATE MAX LTDShared officer / director · 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

2 people
NameRoleFromSource
ΑΓΓΕΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100