DOSSIERS / PENAP CONSULTANTS LTD
← SearchExport PDF
Company dossier

PENAP CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-29
KYBE ID: HE249019 · HE249019 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
PENAP CONSULTANTS LTD
DRCIP data.gov.cy
HE249019
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-29
DRCIP data.gov.cy
Καραϊσκάκη, 19,, ROUSSOS BUILDING, Flat 1C,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

5Qactive5Q DEVELOPMENT LTDactive5QUEENSactive5 QUEENS CONSTRUCTION LTDactiveA.A. API INVESTMENTS LIMITEDstrike_offAAB ACCOUNTING ADVISORY BAY LTDactiveA.G INVICTUS PROPERTIES LIMITEDstrike_offAGLA TRADING LIMITEDdissolvedALEA JACTA EST. LIMITEDdissolvedALEXANDROS PAPADOPOULOS DLCactiveAMALFISKY LTDactiveANAZ MANAGEMENT LTDstrike_offANGEL MINDS LIMITEDdissolvedA.N.J.CO. CONSTRUCTIONS LTDactiveAPERANTOS TRADING LIMITEDdissolvedAPRINA LTDdissolvedARILIACO TRADING LTDdissolvedASTRA IMMOVABLE PROPERTY TRADERS LIMITEDstrike_offASTWICK HOLDINGS LIMITEDactiveATRION MEDICAL SERVICES LIMITEDdissolved

+148 more

Connections

8 links
Shared operator — likely the same administrator
PENAP SERVICESShared officer / director · 3 share thisPENAP NOMINEE SERVICES LTDShared officer / director · 3 share thisUPNUVO LTDShared registered address · 7 share thisCHM CREATORSHUB MANAGEMENT LTDShared registered address · 7 share thisPENAP NOMINEE SERVICES LTDShared registered address · 7 share thisUNIQUA MANAGEMENT LIMITEDShared registered address · 7 share thisYMC YACHT MARINE CARE LTDShared registered address · 7 share thisCOSTAPURO CIGARS LTDShared registered address · 7 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

3 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΝΕΟΦΥΤΟΥ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΝΕΟΦΥΤΟΥ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100