DOSSIERS / ΠΕΝΙΚΑ ΛΙΜΙΤΕΔ
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Company dossier

ΠΕΝΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-04-19
KYBE ID: HE31886 · HE31886 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΠΕΝΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 44,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYAN DESIGN STUDIOShared registered address · 3 share thisM.K. CROSSING GRILLHOUSEShared registered address · 3 share thisFIBERPRO SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 8 share thisPH. ATHANASIOU FABRIC LTDShared officer / director · 8 share thisSUPERVISION FIBER OPTIC LIGHTING (CYPRUS)Shared officer / director · 8 share thisF. MAXFORKLIFT LTDShared officer / director · 8 share thisCYROCK PROPERTIES LIMITEDShared officer / director · 8 share thisROCK ART SOLUTIONS LIMITEDShared officer / director · 8 share thisBON INVESTMENTS LIMITEDShared officer / director · 8 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
ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100