DOSSIERS / PENIVERIME CONSULTANCY LΙΜΙΤΕD
← SearchExport PDF
Company dossier

PENIVERIME CONSULTANCY LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2009-03-05
KYBE ID: HE246660 · HE246660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PENIVERIME CONSULTANCY LΙΜΙΤΕD
DRCIP data.gov.cy
HE246660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-05
DRCIP data.gov.cy
Θράκης, 6,, Flat 101,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TRANSACT LIMITEDShared registered address · 4 share thisBREVARD FINANCE LIMITEDShared registered address · 4 share thisVELA DE JERUSALEN LTDShared registered address · 4 share thisJNV LIMITEDShared officer / director · 11 share thisINGENIC ENTERPRISES LIMITEDShared officer / director · 11 share thisADLAM LIMITEDShared officer / director · 11 share thisPAX RECRUITMENT ADVISORY LIMITEDShared officer / director · 11 share thisOVERNEL CAPITAL LIMITEDShared officer / director · 11 share thisTIZWAY INVESTMENTS LIMITEDShared officer / director · 11 share thisMOCNY HOLDING LIMITEDShared officer / director · 11 share thisVELA DE JERUSALEN LTDShared officer / director · 11 share thisHORIZON BIOENERGY (CYPRUS) LTDShared officer / director · 11 share thisBRENTWOOD UNITED CORP 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
VAIDA NARMONTAITEdirector—Cyprus registry
KINGSLEY SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100