DOSSIERS / PENCILDOT TRADING LTD
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Company dossier

PENCILDOT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-19
KYBE ID: HE339859 · HE339859 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PENCILDOT TRADING LTD
DRCIP data.gov.cy
HE339859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-19
DRCIP data.gov.cy
23 Συνοικισμός Μακαρίου ΙΙΙ,, BLOCK 9, Flat 5,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GMFT SERVICES LTDShared officer / director · 7 share thisI SAY DISCO YOU SAY PARTY LTDShared officer / director · 7 share thisINVENTAS LABS LTDShared officer / director · 7 share thisJM TECHNOLOGIES LTDShared officer / director · 7 share thisINSTAMAX ADVISORY LTDShared officer / director · 7 share thisSTREAMS FINANCIAL SERVICES LTDShared officer / director · 7 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
MIHAELA VALERIA RADUdirector—Cyprus registry
MIHAELA VALERIA RADUsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100