DOSSIERS / PENHOOK LIMITED
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Company dossier

PENHOOK LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-26
KYBE ID: HE178897 · HE178897 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PENHOOK LIMITED
DRCIP data.gov.cy
HE178897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-26
DRCIP data.gov.cy
1 Απριλίου, 113,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
POSIDONAS DEVELOPERS LIMITEDShared registered address · 2 share thisCORPBAY INVESTMENTS LTDShared officer / director · 7 share thisK. LYNCH VENTURES LTDShared officer / director · 7 share thisG & S MARKETING PROMOTIONS LIMITEDShared officer / director · 7 share thisBLUEPALM HILLS LTDShared officer / director · 7 share thisBRICKHOLE PROPERTIES LTDShared officer / director · 7 share thisNEFEA LIMITEDShared 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
GRAHAM STEWARTdirector—Cyprus registry
GRAHAM STEWARTsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100