DOSSIERS / PETAINER CYPRUS LTD
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Company dossier

PETAINER CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-16
KYBE ID: HE256302 · HE256302 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PETAINER CYPRUS LTD
DRCIP data.gov.cy
HE256302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-16
DRCIP data.gov.cy
Φανερωμένης, 115,, ANTOUANETTAS BLD, MEZZANINE,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

AGUANTE HOLDINGS LTDdissolvedA.H.A. INTERNATIONAL BULK CARRIERS LTDdissolvedALVYTON TRADING LTDdissolvedARK OF COVENANTstrike_offATTIVO HOLDINGS LTDdissolvedATWORKPLUS LTDdissolvedBALA HESTIAS PROPERTIES LIMITEDdissolvedBIO-TRENDS INTERNATIONAL HOLDINGS LTDdissolvedBRIGACH & BREG HOLDINGS LTDdissolvedBRIGHT GALAXY LINE LTDdissolvedBRUSIONAL ENTERPRISES LIMITEDdissolvedCALVAZAR ENTERPRISES LIMITEDdissolvedCARIBBEAN TRUST CY LTDdissolvedCUI SYSTEMS LIMITEDdissolvedDAVILLE ENTERPRISES LTDdissolvedDEFINIR ENTERPRISES LTDdissolvedD.P. MEDIA LIMITEDdissolvedENKLORENA TRADING LTDdissolvedESPINAL HOLDINGS LTDdissolvedFAKTOURA ENTERPRISES LTDdissolved

+63 more

Connections

8 links
Shared operator — likely the same administrator
Essentra International GmbHShared officer / director · 4 share thisEssentra Components GmbHShared officer / director · 4 share thisPorex Technologies Reinbek GmbHShared officer / director · 4 share thisM.I.M.S. - MEDITERRANEAN INSPECTION & MARITIME SERVICES LTDShared registered address · 6 share thisMJETS INTERNATIONAL CY LTDShared registered address · 6 share thisSUNCON ENERGY SYSTEMS LTDShared registered address · 6 share thisDAVILLE ENTERPRISES LTDShared registered address · 6 share thisI.B. FINE GEMS LIMITEDShared registered address · 6 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
ANDREW MARK JENNERdirector—Cyprus registry
HUGH ALEXANDER ROSSdirector—Cyprus registry
HK CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100