DOSSIERS / STUDYNVEST PELLET RECYCLE LTD
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Company dossier

STUDYNVEST PELLET RECYCLE LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-20
KYBE ID: HE417316 · HE417316 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
STUDYNVEST PELLET RECYCLE LTD
DRCIP data.gov.cy
HE417316
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-20
DRCIP data.gov.cy
Μυτιλήνης, 5,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.O. DISTINGUISHED PROPERTIES LTDShared registered address · 5 share thisINVESTQUIZCERT LTDShared registered address · 5 share thisA & G CHINESE RESTAURANT (NICOSIA) LIMITEDShared registered address · 5 share thisA&G CHINESE RESTAURANT NICOSIA TA LTDShared registered address · 5 share thisMEDSEA TRADINGShared officer / director · 10 share thisREEL SPORTZ LTDShared officer / director · 10 share thisMARINE CO (JPY) LIMITEDShared officer / director · 10 share thisVIMAR TRADING LIMITEDShared officer / director · 10 share thisNIPTON PATH CO LTDShared officer / director · 10 share thisSKYCORE ENTERPRISES LTDShared officer / director · 10 share thisVISEROL TRADING LIMITEDShared officer / director · 10 share thisAGP INVESTMENTS LTDShared officer / director · 10 share thisN.H. GREEN RECYCLE CYPRUS LIMITEDShared 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
ΑΓΓΕΛΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100