DOSSIERS / JANPENIA TRADING LIMITED
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Company dossier

JANPENIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-08
KYBE ID: HE201479 · HE201479 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
JANPENIA TRADING LIMITED
DRCIP data.gov.cy
HE201479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-08
DRCIP data.gov.cy
Στροβόλου, 77,, STROVOLOS CENTER, Flat 204,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,089 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 INC.-MANAGEMENT LTDdissolved247 BUNKERS CYPRUS LTDactive81ST NORTH LTDactive8 STARS GROUP LIMITEDdissolvedAA CARIBBEAN FERRY SEAWAYS LTDdissolvedAA EXPERT SERVICES CO LTDdissolvedA. ARISTOTELOUS (CONSTRUCTION) LIMITEDactiveA. ARISTOTELOUS - S. HADJICHRISTOFI JVactiveABACANES LTDstrike_offABARUCH LTDdissolvedABC BIOTECH PHARMACEUTICAL CORPORATION LTDstrike_offABC PROGRESSIVE MANAGEMENT LTDdissolvedABC SPEDITION LOGISTIK LIMITEDdissolvedABITUS INVESTMENTS LIMITEDdissolvedA B J FINANCING CO. LTDactiveA.B. MEDORA SOLUTIONS LTDactiveAB NORTH LAB LTDdissolvedAB PHARMA VITAL HOLDING LTDdissolvedABRIN LTDstrike_offACBL ASSOCIATED CONSULTANTS BUREAU LTDdissolved

+3,069 more

Connections

10 links
Shared operator — likely the same administrator
FECTISEEN LIMITEDShared officer / director · 11 share thisBET MOROUN FOUNDATIONShared officer / director · 11 share thisPARTELICO TRADING LIMITEDShared officer / director · 11 share thisLATIMER (MANAGEMENT SERVICES) LIMITEDShared officer / director · 11 share thisARL (ARABIAN RESEARCH) LIMITEDShared officer / director · 11 share thisELZANDER LTDShared officer / director · 11 share thisDENIAMON LIMITEDShared officer / director · 11 share thisCENTRE FOR COOPERATION KORMAKITIS LIMITEDShared officer / director · 11 share thisCELESTZACO LIMITEDShared officer / director · 11 share thisALLIOTT PARTELLAS KILIARIS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΡΤΕΛΛΑΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣdirector—Cyprus registry
LATIMER (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,089 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100