DOSSIERS / PENTARAS GEORGIOS ENTERPRISES LIMITED
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Company dossier

PENTARAS GEORGIOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-12
KYBE ID: HE38198 · HE38198 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PENTARAS GEORGIOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE38198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-12
DRCIP data.gov.cy
Δημοσθένους Γεωργίου, 15,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ZAVRIDIS LIMITEDShared registered address · 2 share thisL & G PENTARAS RESTAURANT LIMITEDShared officer / director · 9 share thisL & G PENTARAS FRUITS & VEGETABLES CO LTDShared officer / director · 9 share thisGEORGE K. PENTARAS DEVELOPING LIMITEDShared officer / director · 9 share thisL.G. FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisBLEND THRU LTDShared officer / director · 9 share thisPARAKAS HILLS LTDShared officer / director · 9 share thisZAVRIDES & PENTARAS ENTERPRISES LIMITEDShared officer / director · 9 share thisΡΑΔΙΟ - ΑΡΗΣ (ΠΑΦΟΣ)Shared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΕΝΤΑΡΑΣdirector—Cyprus registry
ΧΛΟΗ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΝΤΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAVRIDES & PENTARAS ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100