DOSSIERS / PENNVILLE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

PENNVILLE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-11
KYBE ID: HE139738 · HE139738 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
PENNVILLE HOLDINGS LIMITED
DRCIP data.gov.cy
HE139738
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-11
DRCIP data.gov.cy
Πικιώνη, 10,, Flat 9,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ARAIK MARKARIANdirector—Cyprus registry
ELEONORA KRAPCHETOVAdirector—Cyprus registry
ARAIK MARKARIANsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TILMILTON HOLDINGS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100