DOSSIERS / PIETRENERE LIMITED
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Company dossier

PIETRENERE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-11
KYBE ID: HE436374 · HE436374 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PIETRENERE LIMITED
DRCIP data.gov.cy
HE436374
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-11
DRCIP data.gov.cy
Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

629 total

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

0100 VC RAIF F.C.I.C. PLCactive2GS CYPRUS LIMITEDactiveAAVA HOLDINGS LTDactiveABBEYVET EXPORT GLOBAL LIMITEDactiveABECOS LIMITEDdissolvedABIGALE LIMITEDdissolvedABIKELLY LIMITEDdissolvedABILACE LIMITEDstrike_offA. BILBROUGH & CO. (EUROPE) LIMITEDactiveABIRD LIMITEDactiveABITOPA LIMITEDactiveACCUINOX LIMITEDstrike_offAC MANAGEMENT COMPANY LIMITEDstrike_offADELSTO LIMITEDactiveAED SOUTH EAST ASIA LIMITEDdissolvedAFAREDO LIMITEDactiveAFK KUMAR GLOBAL LTDstrike_offAIVERDO LIMITEDdissolvedALAFCO CYPRUS AIRCRAFT LEASING LIMITEDdissolvedALAVERDO LIMITEDactive

+609 more

Connections

9 links
Shared operator — likely the same administrator
FIND APARTShared officer / director · 4 share thisСеменов АнтонShared officer / director · 4 share thisSCEA NIKALANDShared officer / director · 4 share thisСЕМЕНОВА НАТАЛІЯShared officer / director · 8 share thisSTILHAUS-PLANUNGSBÜRO GMBHShared officer / director · 8 share thisStil-Haus.....das andere Haus GmbHShared officer / director · 8 share thisKF (PM) CYPRUS (HOLDINGS) LIMITEDShared officer / director · 8 share thisARAGORNE INVESTMENTS LTDShared officer / director · 8 share thisMEDFLAMINGO MEDICAL SERVICES LTDShared officer / director · 8 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

8 people
NameRoleFromSource
ANTON SEMENOVdirector—Cyprus registry
NATALIA FESENKOdirector—Cyprus registry
NATALIA SEMENOVAdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ Για ANTON SEMENOVdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ Για NATALIA FESENKOdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ Για NATALIA SEMENOVAdirector—Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100