DOSSIERS / PEBONYCO HOLDINGS LIMITED
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Company dossier

PEBONYCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-16
KYBE ID: HE281933 · HE281933 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
PEBONYCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE281933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, STAMATIOU CENTER, BLOCK A, Floor 5, Flat 501Α,, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

ABESAN LTDactiveACARI MANAGEMENT & CONSULTANCY LIMITEDdissolvedACTARUS TRADING CO. LIMITEDdissolvedA.G.A. POULLINOS LTDdissolvedALPETRUST HOLDINGS LIMITEDstrike_offALTONA MANAGEMENT & CONSULTANCY LIMITEDdissolvedANCOEM LIMITEDdissolvedAQUINAS INVESTMENTS LTDdissolvedBLAVERY ENTERPRISES CO. LIMITEDdissolvedBLUEFISH TRADING LIMITEDdissolvedCANINGTON HOLDINGS LIMITEDactiveCBACK LTDactiveCC LAB TECHNOLOGY LIMITEDdissolvedCRETONWAY HOLDINGS LTDdissolvedCYROTRADE LIMITEDdissolvedD4U MULTIMEDIA & GRAPHIC DESIGNdissolvedDATATENSORS TECH LIMITEDstrike_offDELAGRI TRADING LIMITEDdissolvedDIAMOND EAGLE HOLDINGS LMITEDdissolvedDIAMOND HUNTER HOLDINGS LIMITEDdissolved

+78 more

Connections

15 links
Shared operator — likely the same administrator
PARMA TRADING CO. LIMITEDShared officer / director · 3 share thisRIERHEIGHTS HOLDINGS LIMITEDShared officer / director · 3 share thisBROCANTE DE FRANCEShared officer / director · 7 share thisWECO Contact GmbHShared officer / director · 7 share thisTAMUM CONSULTINGShared officer / director · 7 share thisAVIRE LIMITED Zweigniederlassung DeutschlandShared officer / director · 7 share thisSALENTO INVESTMENTS LTDShared officer / director · 12 share thisΤΟ ΠΕΡΙΠΤΕΡΟ ΜΟΥ Ν.ΜShared officer / director · 12 share thisPIRANA HOLDINGS CO. LIMITEDShared officer / director · 12 share thisNORSEMAN ENTERPRISES LIMITEDShared officer / director · 12 share thisRUSFOR TRADING LTDShared officer / director · 12 share thisCOSTAS MENELAOU TRADING LIMITEDShared officer / director · 12 share thisCYROTRADE LIMITEDShared officer / director · 12 share thisJAYDAN CONSULTING LIMITEDShared officer / director · 12 share this"ΑΝΑΛΗΨΗ" ΥΠΗΡΕΣΙΕΣ ΑΣΘΕΝΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 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
PAUL SIMMONSdirector—Cyprus registry
ΕΛΕΝΑ ΣΙΜΜΟΝΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIRANA HOLDINGS CO. LIMITED · 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