DOSSIERS / PENIDOX LIMITED
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Company dossier

PENIDOX LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-30
KYBE ID: HE211313 · HE211313 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PENIDOX LIMITED
DRCIP data.gov.cy
HE211313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-30
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 1, Flat 103-104,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

11 links
Shared operator — likely the same administrator
ROSENBERG MERCHANTS LIMITEDShared officer / director · 12 share thisALFA FINANCE HOLDINGS LIMITEDShared officer / director · 12 share thisE2C CAPITAL LIMITEDShared officer / director · 12 share thisNOVA ENERGIA LIMITEDShared officer / director · 12 share thisCLEANTECH MOMENTUM CAPITAL FUND L.P.Shared officer / director · 12 share thisKRAKA NEW ERA ENERGY LIMITEDShared officer / director · 12 share thisGAMBEN INVESTMENTS LIMITEDShared officer / director · 12 share thisCLEANTECH MOMENTUM MANAGEMENT LIMITEDShared officer / director · 12 share thisKRAKA HOLDINGS LIMITEDShared officer / director · 12 share thisS2 DEVELOPMENT LIMITEDShared officer / director · 12 share thisROOF2POWER LIMITEDShared officer / director · 12 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
CLAUS ROSENBERG GOTTHARDdirector—Cyprus registry
CYPROLINK SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100