DOSSIERS / PENTAVEST LIMITED
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Company dossier

PENTAVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-18
KYBE ID: HE471470 · HE471470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PENTAVEST LIMITED
DRCIP data.gov.cy
HE471470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-18
DRCIP data.gov.cy
Μαθήσεως, 3,, Flat 301,, Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.Z.V. ELIA LIMITEDShared officer / director · 6 share thisZ&N HOLDING LIMITEDShared officer / director · 6 share thisZETELECOM CONSULTING LIMITEDShared officer / director · 6 share thisAEROTECHNIKI ETERIA ZENIOS ZENIOU LIMITEDShared officer / director · 6 share thisAERODUCTICA LIMITEDShared 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
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΖΕΝΙΟΣ ΖΕΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100