DOSSIERS / PENETOTO ENTERPRISES LTD
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Company dossier

PENETOTO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-08
KYBE ID: HE402847 · HE402847 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
PENETOTO ENTERPRISES LTD
DRCIP data.gov.cy
HE402847
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-08
DRCIP data.gov.cy
Κυπράνορος, 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACCURSIUS LIMITEDdissolvedAVANTIUM ASSET MANAGEMENT LTDdissolvedAVANTIUM CORPORATE SERVICES LTDdissolvedAVANTIUM HOLDINGS LTDdissolvedAVANTIUM SECRETARIAL LTDdissolvedAVANTIUM TRUSTEES LTDdissolvedBH ROMANIA III LTDdissolvedBH ROMANIA IV LTDdissolvedBLUEHOUSE ACCESSION PROJECT XII LTDdissolvedBLUEHOUSE ACCESSION PROJECT XI LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XIV LTDdissolvedBLUEHOUSE ACCESSION PROJECT X LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XVIII LTDdissolvedBOLESAN LIMITEDdissolvedCADENCE DESIGN SYSTEMS (CYPRUS) LIMITEDactiveDARIFCON LIMITEDactiveDIVANI HOLDINGS LIMITEDactiveEURYNOME LIMITEDdissolvedGINACA TRADING LIMITEDstrike_offLUMINOVA PHARMA CORPORATION LTDactive

+11 more

Connections

5 links
Shared operator — likely the same administrator
COSIMA ENTERPRISES LIMITEDShared officer / director · 6 share thisA & C AGROTI SERVICES LTDShared officer / director · 6 share thisBE DAZZLING FASHIONShared officer / director · 6 share thisSKIPWORT ENTERPRISES LIMITEDShared officer / director · 6 share thisMELKIO TRADING LIMITEDShared officer / director · 6 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
ANDREW WILLIAM MORRISdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100