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Company dossier

PENTA MARKETING ART LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-28
KYBE ID: HE234712 · HE234712 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePENTA MARKETING ART LTD

DRCIP data.gov.cy

RegistrationHE234712

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-28

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 20,, XARALKO BUILDING, Floor 1,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

A.N. HARALCO LIMITEDstrike_off B.O.T. DEVELOPERS LIMITEDstrike_off CESADEL LIMITEDstrike_off C. HARALCO LIMITEDstrike_off C. MARAMCO DEVELOPMENTS LIMITEDstrike_off D. MARET SERVICESactive ENTELOS INSTITUTE LTDactive FLEETWOOD ENTERPRISES LIMITEDstrike_off GENIUS WORKS A.H.active HYCREST PROPERTIES LIMITEDstrike_off NOVAMSOFT LTDactive N. + S. MARAMCO DEVELOPMENTS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

PENTA MARKETING AGENCY LTDShared officer / director · 3 share this PENTA TRAINING & CONSULTING LTDShared officer / director · 3 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

1 people

Name	Role	From	Source
ΑΝΤΡΗ ΠΕΝΤΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENTA MARKETING AGENCY LTD · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100