DOSSIERS / PENAP NOMINEE SERVICES LTD
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Company dossier

PENAP NOMINEE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-09
KYBE ID: HE252183 · HE252183 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
PENAP NOMINEE SERVICES LTD
DRCIP data.gov.cy
HE252183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-09
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 CONSULTANTS LTDShared officer / director · 3 share thisPENAP SERVICESShared officer / director · 3 share thisUNIQUA MANAGEMENT LIMITEDShared registered address · 7 share thisPENAP CONSULTANTS LTDShared registered address · 7 share thisCHM CREATORSHUB MANAGEMENT LTDShared registered address · 7 share thisUPNUVO LTDShared 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENAP SERVICES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100