DOSSIERS / MR PENGUIN WATER LTD
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Company dossier

MR PENGUIN WATER LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-19
KYBE ID: HE420713 · HE420713 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MR PENGUIN WATER LTD
DRCIP data.gov.cy
HE420713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-19
DRCIP data.gov.cy
Καντάρας, 11Α,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MR PENGUIN WATERShared registered address · 2 share thisP.D.V. CYWATER LTDShared officer / director · 2 share thisROMMAR LTDShared officer / director · 3 share thisΜ. & Β. ΦΑΓΟΠΩΛΕΙΟ ΛΤΔShared officer / director · 6 share thisTONLIGO LIMITEDShared officer / director · 6 share thisN.I.S BAR FOOD LTDShared officer / director · 6 share thisS & I VRONTI FRESH COOL WATER LIMITEDShared officer / director · 6 share thisM.M. ZENON FOOD SERVICES LTDShared officer / director · 6 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
ΙΦΙΓΕΝΕΙΑ ΚΟΣΣΙΦΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΤΤΙΧΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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