DOSSIERS / EL - PEN P.V.C LIMITED
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Company dossier

EL - PEN P.V.C LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144435 · HE144435 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EL - PEN P.V.C LIMITED
DRCIP data.gov.cy
HE144435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Ακροπόλεως, 63,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GABRIEL'S JEWELLERY DESIGNS LIMITEDShared registered address · 2 share thisHU100 ELETRONICOS LTDAShared officer / director · 7 share thisMOBILE PAYMENT SYSTEMS & SERVICES (MPSS) LIMITEDShared officer / director · 7 share thisFOZ MODAS INDUSTRIA E COMERCIO DE CONFECCOES LTDAShared officer / director · 7 share thisHA MUNDIAL ELETRONICOS LTDAShared officer / director · 7 share thisSEC4TECHShared officer / director · 7 share thisHANK92Shared 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
MUSTAFA EMIRZADAdirector—Cyprus registry
ABDULLAH HUSSEINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Adverse: disqualification

ABDULLAH HUSSEIN (officer) matches Abdullah HUSSEIN — Disqualified director (UK Companies House).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100