DOSSIERS / PENSIERI HOLDING LIMITED
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Company dossier

PENSIERI HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-04
KYBE ID: HE207065 · HE207065 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
PENSIERI HOLDING LIMITED
DRCIP data.gov.cy
HE207065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

People with significant control

7 people
NameRoleFromSource
CHIA NGIANG HONGdirectorCyprus registry
DANIEL GUPTAdirectorCyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirectorCyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΥΡΙΑΚΟΥdirectorCyprus registry
ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ ΓΙΑΝΝΑΚΟΥdirectorCyprus registry
ΜΑΡΙΑ ΦΥΛΑΚΤΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
MONTRAGO SERVICES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAF HOLDING LIMITED · dissolved · name-sim 0.55) — 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