DOSSIERS / PEMANOARO LIMITED
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Company dossier

PEMANOARO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-07
KYBE ID: HE383550 · HE383550 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PEMANOARO LIMITED
DRCIP data.gov.cy
HE383550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-07
DRCIP data.gov.cy
Ηλέκτρα, 42,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΑΝΔΡΕΟΥdirectorCyprus registry
ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100