DOSSIERS / PENRICH TRADING LTD
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Company dossier

PENRICH TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-02
KYBE ID: HE228134 · HE228134 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
PENRICH TRADING LTD
DRCIP data.gov.cy
HE228134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-02
DRCIP data.gov.cy
Αριστάρχου, 11,, Δασούπολη, 2029, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BENTONHEIGHTS PROPERTIES LTDdissolvedBERRYWAY PROPERTIES LTDdissolvedBORRACHERO TRADING LTDstrike_offCAORMINA TRADING LTDstrike_offDELHITECH SERVICES LTDdissolvedDIEGO TRADING LTDdissolvedDISCREET PROPERTIES LTDactiveEQUISPIRIT CONSULTING LTDdissolvedGURNEE PROPERTIES LTDdissolvedHATCHEND PROPERTIES LTDstrike_offJOZY TRADING LIMITEDdissolvedORIONBAY MANAGEMENT LTDdissolvedORSINI TRADING LTDdissolvedPLANELLO TRADING LIMITEDdissolvedPOPOLARE TRADING LTDdissolvedPORTOLANO PROPERTIES LTDdissolvedRABLERIO LTDdissolvedRUFFALO SERVICES LTDactiveSLIMAR INVESTMENTS LTDdissolvedSPARTAS INVESTMENTS LTDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΟΥΛΑ ΚΟΚΟΝΗdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100