DOSSIERS / PENDIOR LTD
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Company dossier

PENDIOR LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-18
KYBE ID: HE330669 · HE330669 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
PENDIOR LTD
DRCIP data.gov.cy
HE330669
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-18
DRCIP data.gov.cy
Αγίου Ανδρονίκου, 13,, Flat 101,, Αρχάγγελος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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