DOSSIERS / PENEMA ESTATES LTD
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Company dossier

PENEMA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-06
KYBE ID: HE456145 · HE456145 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
PENEMA ESTATES LTD
DRCIP data.gov.cy
HE456145
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-06
DRCIP data.gov.cy
Στυλιανού Λένα, 1,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FORTIORA TRUSTEES LTDShared officer / director · 11 share thisMANATH LIMITEDShared officer / director · 11 share thisORIVANTE HOLDINGS LTDShared officer / director · 11 share thisPEPALAND INVESTMENTS LIMITEDShared officer / director · 11 share thisMANKAIS HOMES LIMITEDShared officer / director · 11 share thisDIMENSION ELEVEN (D11) FINANCIAL CONSULTANCY LTDShared officer / director · 11 share thisATMA TRUST LTDShared officer / director · 11 share thisMANTIS & ATHINODOROU LLCShared officer / director · 11 share thisNIMICO INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisNIMICO ESTATES LTDShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΜΑΝΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΝΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΝΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKARIA ESTATES LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100