DOSSIERS / PENINAR HOLDINGS LIMITED
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Company dossier

PENINAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-23
KYBE ID: HE283897 · HE283897 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
PENINAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE283897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-23
DRCIP data.gov.cy
Δοιράνης, 10,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.C. BELL INDUSTRIES LIMITEDdissolvedBARLEN HOLDINGS LIMITEDdissolvedBARSTOW (OVERSEAS) LIMITEDdissolvedBEHUFT SERVICES LIMITEDdissolvedBENGOR HOLDINGS LIMITEDdissolvedBUNTESTE ENTERPRISES LIMITEDdissolvedBURBAGE ENTERPRISES LIMITEDdissolvedCASTLEVILLE HOLDINGS LIMITEDdissolvedCAXITO SERVICES LIMITEDdissolvedCONDAMINE HOLDINGS LIMITEDdissolvedCREINWARE HOLDINGS LIMITEDdissolvedDOTPOINT HOLDING COMPANY LIMITEDdissolvedDRINWOOD INVESTMENTS LIMITEDdissolvedELENSBURG HOLDINGS LIMITEDdissolvedENERD HOLDINGS LIMITEDdissolvedENGERSON TRADING LIMITEDdissolvedERMINFORD HOLDINGS LIMITEDdissolvedFERL HOLDINGS LIMITEDdissolvedGATENBURY ENTERPRISES LIMITEDdissolvedHEALTH FROM NATURE HOLDINGS LIMITEDdissolved

+42 more

Connections

11 links
Shared operator — likely the same administrator
EECL ENERGY EQUIPMENT CONSULT LTDShared officer / director · 12 share thisNODAZHIAN INVESTMENTS LIMITEDShared officer / director · 12 share thisBALESOR OVERSEAS LIMITEDShared officer / director · 12 share thisAPTIKENIS ENTERPRISES LIMITEDShared officer / director · 12 share thisF BGD HOLDING LIMITEDShared officer / director · 12 share thisBOSE EINSTEIN INVEST 2 LIMITEDShared officer / director · 12 share thisDESMOMOTORS LIMITEDShared officer / director · 12 share thisDORNBURG FINANCE LIMITEDShared officer / director · 12 share thisHEATHGATE TRADING LIMITEDShared officer / director · 12 share thisGOSLANDACO FINANCE LIMITEDShared officer / director · 12 share thisJURIBEST LIMITEDShared 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

4 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΚΟΥΛΟΥΝΤΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΥΛΩΝΑdirector—Cyprus registry
MITTELMEER SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 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 (F BGD HOLDING LIMITED · dissolved · name-sim 0.47) — 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