DOSSIERS / PELENNILO SERVICES LIMITED
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Company dossier

PELENNILO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-29
KYBE ID: HE374300 · HE374300 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PELENNILO SERVICES LIMITED
DRCIP data.gov.cy
HE374300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-29
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 4, Flat 402,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

3BK NORTH DEVELOPMENT LTDactive4PLAY INVESTMENT LIMITEDdissolvedAB CHEMICALS LIMITEDdissolvedABNEY AND COLBERT LIMITEDstrike_offACALIO LAND DEVELOPERS LIMITEDdissolvedADDZER INTERNATIONAL LIMITEDstrike_offADDZER MARKETING (CYPRUS) LIMITEDdissolvedADROCK VENTURES LTDactiveAEGEAN HOLDINGS S.A.dissolvedAEGEAN MARINE PETROLEUM S.A.strike_offAGORINIA HOLDINGS LIMITEDdissolvedAGROSC INVEST LIMITEDdissolvedA.I.( LEFKARA) DEVELOPERS LIMITEDdissolvedAI SMART KINEMATICS LTDstrike_offAJW INVESTMENT LIMITEDdissolvedALMENECK HOLDINGS LIMITEDdissolvedALMERIO CONSULTANCY LIMITEDstrike_offALTAN DEVELOPERS LIMITEDdissolvedAMBITIONISM HOLDINGS LIMITEDactiveAMBITIONISM MANAGEMENT LIMITEDactive

+382 more

Connections

8 links
Shared operator — likely the same administrator
VIDIEM CATERING SERVICES LTDShared officer / director · 9 share thisIACOVOS P. IACOVOU (HOLDINGS) LIMITEDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤHΡΙΟ - ΓΛΩΣΣΙΚΟ ΕΡΓΑΣΤΗΡΙ ΛΕΞΙΓΝΩΣΙΑ Χ.Ι.Shared officer / director · 9 share thisHEATHGROVE ESTATES LIMITEDShared officer / director · 9 share thisK.I.P. DECORATION LIMITEDShared officer / director · 9 share thisAIPSD SANTAROZA LTDShared officer / director · 9 share thisΦΥΣΙΚΕΣ ΤΡΟΦΕΣ ΧΡΙΣΤΙΝΑΣShared officer / director · 9 share thisFLORIDA GARDEN CENTERShared officer / director · 9 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
ΧΡΙΣΤΙΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100