DOSSIERS / PENIMAC LTD
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Company dossier

PENIMAC LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-25
KYBE ID: HE415685 · HE415685 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
PENIMAC LTD
DRCIP data.gov.cy
HE415685
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-25
DRCIP data.gov.cy
Καλλή Σακκά, 4,, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
YNK INNOVATION LTDShared registered address · 2 share thisMANPECO LTDShared officer / director · 9 share thisYNK INNOVATION LTDShared officer / director · 9 share thisA.G.C GIAKOUMI PAINTING WORK LTDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΤΕΣΣΕΡΕΙΣ ΦΙΛΟΙ ΛΥΜΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΨΗΣΤΑΡΙΑ ΝΤΕΜΜΑΡΙShared officer / director · 9 share thisΑ. ΓΙΑΚΟΥΜΗ ΛΕΩΦΟΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ/ΦΟΙ ΓΙΑΚΟΥΜΗ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisPIB PURE INNOVATION BIOTECH LTDShared officer / director · 10 share thisMINPACO LTDShared officer / director · 10 share thisFAIAKES LTDShared officer / director · 10 share thisYIAKOUMI & PARTNERS LIMITEDShared officer / director · 10 share thisTHREE Y TRADING LIMITEDShared officer / director · 10 share thisYIAKOUMI & PARTNERSShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE415685/network.

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100