DOSSIERS / PESENDRO INVESTMENTS LIMITED
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Company dossier

PESENDRO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-30
KYBE ID: HE354004 · HE354004 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
PESENDRO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE354004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-30
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 24,, L'ANGOLO BUILDING, Floor 2,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFENEX LTDactiveAGONALEA HOLDINGS LIMITEDactiveAGONALEA MANAGEMENT LTDactiveAL MARYAH HOLDING LTDdissolvedA.M.D. & ASSOCIATES LTDstrike_offARCHIBELL LIMITEDactiveAWSDOUGLAS AIRCRAFT SOLUTIONS LTDactiveBALENTI HOLDING LTDactiveBELLEMO LTDactiveCELEBAR INVESTMENTS LIMITEDactiveCHARIMAR LIMITEDdissolvedCODIYA CYPRUS LTDactiveCRINITUS LIMITEDstrike_offCROSSWORLD MARINE SERVICES LTDactiveDERFOLG SOLAR LTDactiveDOBRELIA LIMITEDactiveEIE EURO IMPORT EXPORT LTDdissolvedESCO ENGINEERING SERVICE CONSULTING LIMITEDdissolvedFIORUCCI LTDdissolvedF.I.T. HOTEL CHOICESactive

+49 more

Connections

6 links
Shared operator — likely the same administrator
CASSIOPEIA SHIPMANAGEMENT LTDShared officer / director · 7 share thisIQREW MANAGEMENT LTDShared officer / director · 7 share thisCASSIOPEIA MARINE SERVICES LTDShared officer / director · 7 share thisAKHIL INVESTMENTS LIMITEDShared officer / director · 7 share thisDOBRELIA LIMITEDShared officer / director · 7 share thisDEMETRIOS LAMBRINIDES LIMITEDShared 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

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΑΜΠΡΙΝΙΔΗΣdirector—Cyprus registry
R.S.L. (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKHIL INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100