DOSSIERS / PENENDEN PARTNERS LIMITED
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Company dossier

PENENDEN PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-21
KYBE ID: HE329872 · HE329872 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
PENENDEN PARTNERS LIMITED
DRCIP data.gov.cy
HE329872
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-21
DRCIP data.gov.cy
Κέδρων, 12,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RIDEBRIDGE ENTERPRISES LTDShared registered address · 3 share thisS.P. KALIANA WATER LIMITEDShared registered address · 3 share thisMOTI PRO LTDShared officer / director · 10 share thisSARATOGA CAPITAL AIF V.C.I.C. PLCShared officer / director · 10 share thisSARATOGA CAPITAL MANAGEMENT LTDShared officer / director · 10 share thisCREATIVE CAPITAL VENTURES RAIF V.C.I.C. PLCShared officer / director · 10 share thisΜΑΡΙΝΟΣ Δ. ΚΟΥΠΠΑΡΗΣ ΕΜΦΙΑΛΩΤΗΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMOTI PROFESSIONAL DEVELOPMENT SERVICES LIMITEDShared officer / director · 10 share thisS.P. KALIANA WATER LIMITEDShared officer / director · 10 share thisSARATOGA CAPITAL SERVICES LIMITEDShared officer / director · 10 share thisSARATOGA CAPITAL CYPRUS INVESTMENT II RAIF V.C.I.C. PLCShared officer / director · 10 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

2 people
NameRoleFromSource
STEVAN MICHAEL PEPAdirector—Cyprus registry
STEVAN MICHAEL PEPAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100