DOSSIERS / IMPENNA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

IMPENNA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-04
KYBE ID: HE408982 · HE408982 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
IMPENNA HOLDINGS LIMITED
DRCIP data.gov.cy
HE408982
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-04
DRCIP data.gov.cy
Αγγαίου, 4,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MOONGOLD INVESTMENTS LIMITEDShared registered address · 3 share thisDASEN HOLDINGS LIMITEDShared registered address · 3 share thisMARAGNY FORM ACTIVE WEAR LIMITEDShared officer / director · 7 share thisHOSTAFRANO LIMITEDShared officer / director · 7 share thisLYNESCREED INVESTMENTS LIMITEDShared officer / director · 7 share thisPACEVALE ENTERPRISES LIMITEDShared officer / director · 7 share thisAVENTINA HOLDINGS LIMITEDShared officer / director · 7 share thisELGATY HOLDINGS LIMITEDShared officer / director · 7 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
ΜΑΡΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELGATY HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100