DOSSIERS / PENANTO ENTERPRISES LIMITED
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Company dossier

PENANTO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416941 · HE416941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PENANTO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE416941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Πρίγκιπος Κάρολου, 20,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DRAGON BRIDGE LTDShared officer / director · 5 share thisYIANALEX TRADING LIMITEDShared officer / director · 5 share thisΔΙΓΕΝΗΣ ΑΚΡΙΤΑΣ ΜΟΡΦΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisPENANTO TRADING LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΖΟΡΠΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΖΟΡΠΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΖΟΡΠΙΔΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΖΟΡΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100