Key facts
dissolvedPENDIXON LTD
DRCIP data.gov.cy
HE349154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-20
DRCIP data.gov.cy
Αισώπου, 2,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
PENDIXON LTD
RISK SCORE16LOW RISK
Companies at this address
15 totalAZM INVESTMENTS LTDBRIANTEL ENERGY LIMITEDCLASMUS INVESTMENTS LTDDAMAOGATE TRADING LIMITEDFIKARINO HOLDINGS LIMITEDINTEROVERSEAS CORPOAGENTS LIMITEDKMI HOLDINGS LIMITEDKUMPENETO HOLDINGS LIMITEDOP EXIMENERGO LIMITEDPINAKITO INVESTMENTS LIMITEDSTEPAN INVESTMENTS LIMITEDTASLENIA INVESTMENTS LIMITEDVENDOX LTDZOKRIA LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΙΚΟΣ ΟΝΟΥΦΡΙΟΥ | director | — | Cyprus registry |
| ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥ | director | — | Cyprus registry |
| ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 116 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100