DOSSIERS / PEN HILL CAPITAL MANAGEMENT LTD
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Company dossier

PEN HILL CAPITAL MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-16
KYBE ID: HE416367 · HE416367 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
PEN HILL CAPITAL MANAGEMENT LTD
DRCIP data.gov.cy
HE416367
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-16
DRCIP data.gov.cy
Μυκηνών, 12,, Floor 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

15 links
Shared operator — likely the same administrator
ESSENTIA GLOBAL OPPORTUNITIES VCIC PLCShared officer / director · 8 share thisTMA NEW GENERATION SOLUTIONS LTDShared officer / director · 8 share thisBENEFICENTIA GLOBAL DISTRIBUTION LIMITEDShared officer / director · 8 share thisPOLYMORPHOUS CONSULTING LTDShared officer / director · 8 share thisBENEFICENTIA LTDShared officer / director · 8 share thisΜΟΥΣΙΚΟ ΚΑΙ ΔΗΜΙΟΥΡΓΙΚΟ ΕΡΓΑΣΤΗΡΙ ΠΑΝΑΓΙΩΤΗΣ ΤΕΚΛΟΣShared officer / director · 8 share thisZURBAGAN ENTERPRISES LIMITEDShared officer / director · 10 share thisVIVASTREAM LTDShared officer / director · 10 share thisLUBITA TRADING LIMITEDShared officer / director · 10 share thisPIXILY LIMITEDShared officer / director · 10 share thisXPADIA LTDShared officer / director · 10 share thisQUINARA LTDShared officer / director · 10 share thisTANGOME CYPRUS LIMITEDShared officer / director · 10 share thisFARADAY NORTON HOLDINGS LTDShared officer / director · 10 share thisNEXTSTREAM LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΜΠΑΝΕΛΛΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΕΚΛΟΣdirector—Cyprus registry
PENDLE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100