KYBE — See who's really behind any company

Company dossier

PENDONAL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-23
KYBE ID: HE408230 · HE408230 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal namePENDONAL HOLDING LTD

DRCIP data.gov.cy

RegistrationHE408230

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-03-23

DRCIP data.gov.cy

Registered addressΟθέλλου, 8,, SILVER HOUSE, Flat 302,, 8042, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BEAUTYRULE SUPPLIES LTDdissolved G.A. ESSENCE BEAUTY SALONactive MAIG.RL LTDactive URYA HOMES LTDactive

Connections

2 links

Shared operator — likely the same administrator

URYA HOMES LTDShared registered address · 2 share this URYA HOMES LTDShared officer / director · 2 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

Name	Role	From	Source
MOSHE GLICK	director	—	Cyprus registry
AYALA MIRYAM ZAMIR-GLICK	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score24/100