DOSSIERS / PENELUCIAN ENTERPRISES LIMITED
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Company dossier

PENELUCIAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-03
KYBE ID: HE136022 · HE136022 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
PENELUCIAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE136022
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-03
DRCIP data.gov.cy
Μυστρά, 51,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
REFLECTIONS BOUTIQUEShared registered address · 2 share thisICEGOLD FASHIONS LIMITEDShared officer / director · 5 share thisPINELOPI INVEST SRLShared officer / director · 5 share thisV. CH MOBILE SUCCES LIMITEDShared officer / director · 5 share thisBLUE BEACH SAFE BOX SERVICES LIMITEDShared officer / director · 8 share thisCOOLKIDS TRADING LIMITEDShared officer / director · 8 share thisJ & C FRESH NAPPS LIMITEDShared officer / director · 8 share thisΧΑΡΑΛΑΜΠΟΣ ΒΑΡΙΑΝΟΣ Ο.Ε.Π.Ε.Shared officer / director · 8 share thisELEPA PRODUCTIONS LIMITEDShared officer / director · 8 share thisPANPHARMACO LIMITEDShared officer / director · 8 share thisA.C. DENTALINE LIMITEDShared officer / director · 8 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
ΠΗΝΕΛΟΠΗ ΒΑΡΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΑΡΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100