DOSSIERS / PENTA MARKETING AGENCY LTD
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Company dossier

PENTA MARKETING AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-14
KYBE ID: HE322917 · HE322917 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
PENTA MARKETING AGENCY LTD
DRCIP data.gov.cy
HE322917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-14
DRCIP data.gov.cy
Τριζίνας, 29,, Flat 202,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΠΕΝΤΑdirector—Cyprus registry
ΑΝΤΡΗ ΠΕΝΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENTA MARKETING ART LTD · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100