DOSSIERS / PENOVA TREND LIMITED
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Company dossier

PENOVA TREND LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-15
KYBE ID: HE202036 · HE202036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PENOVA TREND LIMITED
DRCIP data.gov.cy
HE202036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-15
DRCIP data.gov.cy
Αμαθούντος, 6,, Flat 102,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
UNOSIDER LIMITEDShared registered address · 3 share thisΑΙΘΕΡΙΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPRANOVIA LIMITEDShared officer / director · 3 share thisPRANOMETAL LTDShared registered address · 3 share thisBLUENOVA LTDShared officer / director · 11 share thisD & P CYLED LIMITEDShared officer / director · 11 share thisUNOSIDER LIMITEDShared officer / director · 11 share thisPRANOMETAL LTDShared officer / director · 11 share thisC.P.E. COSMETIC CENTRE LIMITEDShared officer / director · 11 share thisΞΗΡΟΙ ΚΑΡΠΟΙ "ΤΟ ΝΟΣΤΙΜΟ"Shared officer / director · 11 share thisΞΗΡΟΙ ΚΑΡΠΟΙ "ΤΟ ΝΟΣΤΙΜΟ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisBETOWAY LTDShared officer / director · 11 share this"DESPINA" CHILDREN DIABETES FOUNDATIONShared 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
ΜΑΡΩ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100