DOSSIERS / PENSIVE TRUSTEES LTD
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Company dossier

PENSIVE TRUSTEES LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-07
KYBE ID: HE383547 · HE383547 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PENSIVE TRUSTEES LTD
DRCIP data.gov.cy
HE383547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-07
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

10 links
Shared operator — likely the same administrator
SFODRIAS LTDShared officer / director · 2 share thisM.A.P. LEMESOS CONSTRUCTION LTDShared officer / director · 10 share thisHILLUMINUS INVESTMENTS LIMITEDShared officer / director · 10 share thisCOSMIACO LIMITEDShared officer / director · 10 share thisSARATOGA CAPITAL MANAGEMENT LTDShared officer / director · 10 share thisFORVIEW TRADING LIMITEDShared officer / director · 10 share thisM.A.P. LEMESOS INVESTMENTS LTDShared officer / director · 10 share thisD.H. CYPROTELS PLCShared officer / director · 10 share thisTTG CREATIONS AND PRINTING LIMITEDShared officer / director · 10 share thisM.A.P. LEMESOS PROPERTIES LTDShared officer / director · 10 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

7 people
NameRoleFromSource
NATALIA RUBLEVAdirector—Cyprus registry
NATALIA RUBLEVA Για VLADISLAV ZABELINdirector—Cyprus registry
VLADISLAV ZABELINdirector—Cyprus registry
VLADISLAV ZABELIN Για NATALIA RUBLEVAdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΑΟΥΛΗΣdirector—Cyprus registry
TIELES SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100