DOSSIERS / PENNISIMO INVESTMENTS LIMITED
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Company dossier

PENNISIMO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-30
KYBE ID: HE230375 · HE230375 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PENNISIMO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE230375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-30
DRCIP data.gov.cy
Προδρόμου, 75,, ONEWORLD PARKVIEW HOUSE, Floor 4,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,612 total

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

2A GLOBAL INVESTMENT GROUP LTDdissolvedAALIYAH INVESTMENTS LIMITEDdissolvedAASHIRYA HOLDINGS LIMITEDactiveABBIOTI INVESTMENTS LIMITEDdissolvedA.B.C. ARCHANGEL BUSINESS CENTRE LIMITEDdissolvedABERTIS LIMITEDdissolvedABROSINI HOLDINGS LIMITEDdissolvedA.B. VENTURE CAPITAL LIMITEDactiveAD - ALLIANCE DEPLOYMENT HOLDING LTDstrike_offADCOMBO CY LTDstrike_offADEBAYRO LIMITEDdissolvedADITRI LIMITEDactiveADIZES MEDITERRANEAN LIMITEDdissolvedADK ENERGY LIMITEDdissolvedADLARTOK LIMITEDdissolvedADS BOOST LTDstrike_offADVENTIO INVESTMENTS LIMITEDdissolvedADVOCAP INC. LTDactiveADVOIM SERVICES LIMITEDactiveADZ LEARNINGNODE LTDstrike_off

+1,592 more

Connections

10 links
Shared operator — likely the same administrator
LE FUME EUROPE LIMITEDShared officer / director · 11 share thisOCTADEC TRUSTEES LIMITEDShared officer / director · 11 share thisTETRA TRADING AND FINANCE LIMITEDShared officer / director · 11 share thisNOTESCO FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisBSWEET LIMITEDShared officer / director · 11 share thisDECILIONCO TRUSTEES LIMITEDShared officer / director · 11 share thisINTERBLAZE LIMITEDShared officer / director · 11 share thisHEDGEQ LIMITEDShared officer / director · 11 share thisPROSILENTIUM SERVICES LIMITEDShared officer / director · 11 share thisNIRPH AFRICA 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,612 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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