DOSSIERS / PENNOCK LTD
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Company dossier

PENNOCK LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-19
KYBE ID: HE430215 · HE430215 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PENNOCK LTD
DRCIP data.gov.cy
HE430215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-19
DRCIP data.gov.cy
Δημοφώντος, 1,, LAMDA TOWER, Ground Floor, Flat 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
8WINES HOLDINGS LTDactiveAFTONTRADE LIMITEDdissolvedBLG HOLDING LIMITEDactiveBLUE VIZIER LTDdissolvedBLURA INVEST LTDactiveBMP JOB INVESTMENT LTDdissolvedBRIDGEHEAD CONSULTING LIMITEDactiveCASTBRIDGE LIMITEDdissolvedCEAH LIMITEDactiveCHC ALLSTARS AGENCY SERVICES LTDactiveDAVENOL FINANCE LIMITEDdissolvedDUPLESSA INVESTMENTS LIMITEDactiveDUVEEN INDUSTRY LTDactiveGINBAY HOLDINGS LIMITEDdissolvedHALLORA HOLDING LTDstrike_offH.M.H.M. CONSULTING LIMITEDstrike_offI ADL EUROPE LTDdissolvedI ADL INFRASTRUCTURE LTDdissolvedINTELEK LTDstrike_offKINNEGAD LTDactive

+23 more

Connections

7 links
Shared operator — likely the same administrator
H.M.H.M. CONSULTING LIMITEDShared registered address · 2 share thisMATELVAN ENTERPRISES LIMITEDShared officer / director · 7 share thisMYSECK INTERNATIONAL LTDShared officer / director · 7 share thisC & V CLOUD TAXI CYPRUSShared officer / director · 7 share thisSD-IP LIMITEDShared officer / director · 7 share thisCHAMPION TRAVEL & TRANSPORT SERVICES LIMITEDShared officer / director · 7 share thisETCONA ENTERPRISES LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΓΙΩΤΗΣdirector—Cyprus registry
NUBLEX LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100