DOSSIERS / PENZAPP LTD
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Company dossier

PENZAPP LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-03
KYBE ID: HE448683 · HE448683 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PENZAPP LTD
DRCIP data.gov.cy
HE448683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-03
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου, 254,, MAXIMOS COURT A, Floor 7,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
NETMAR LTDShared registered address · 2 share thisAIR-V BASTOGNEShared name server · 4 share thisΛΙΒΑΝΗ ΔΗΜΗΤΡΑShared name server · 4 share thisSkalar Inženjering društvo s ograničenom odgovornošću za inženjering, projektiranje i nadzorShared name server · 4 share thisFINTHEMA LTDShared officer / director · 6 share thisSHARK AVIATION DYNAMICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared mail server · 6 share thisCWR ENGINEERING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared mail server · 6 share thisK2M LTDShared officer / director · 6 share thisYellow sun construction d.o.o. za projektiranje i građenjeShared mail server · 6 share thisKEY TO MARKETS EU LTDShared officer / director · 6 share this7TH HOUSE STUDIO LTDShared mail server · 6 share thisNETMAR LTDShared officer / director · 6 share thisTH-INTERNATIONAL TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared mail server · 6 share thisKLEIS EU 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

2 people
NameRoleFromSource
GIANCARMELO SPAMPINATOdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—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