DOSSIERS / PENTIMO LIMITED
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Company dossier

PENTIMO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-25
KYBE ID: HE47743 · HE47743 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PENTIMO LIMITED
DRCIP data.gov.cy
HE47743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-25
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER Block B, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.M.L. IMMIGRATION SERVICESactiveANMAR SHIPPING ENTERPRISES LIMITEDdissolvedART GLASS (CYPRUS) LIMITEDdissolvedAVESTA TRUSTEES LIMITEDdissolvedBBP BEST SERVICES LIMITEDdissolvedC.S.L. COMPUTER SYSTEMS LIMITEDdissolvedC T P U (SERVICES) LIMITEDdissolvedDAMIRA HOLDINGS LIMITEDdissolvedDIVOLAX MARKETING LIMITEDdissolvedDONRIS TRADING LIMITEDdissolvedEFICACIA TRADING AGENCY LIMITEDdissolvedELECTACO TRADING LIMITEDdissolvedELM CONSULTANTS LIMITEDdissolvedENPRO ENVIROMENTAL PROTECTION LIMITEDdissolvedEOS TRADING LIMITEDdissolvedFANE MARKETING LIMITEDdissolvedFSU VENTURES LIMITEDdissolvedHBA OVERSEAS EDUCATIONAL SERVICES LIMITEDdissolvedHOMERTON ENTERPRISES LIMITEDdissolvedIBELA GENERAL TRADING CO. LIMITEDdissolved

+29 more

Connections

10 links
Shared operator — likely the same administrator
CHARLES AVIATION LEASING LIMITEDShared officer / director · 11 share thisADVISO MANAGEMENT LIMITEDShared officer / director · 11 share thisART GLASS (CYPRUS) LIMITEDShared officer / director · 11 share thisWINGS UNLIMITED ENTERTAINMENTS COMPANY LIMITEDShared officer / director · 11 share thisLIMAGRO LIMITEDShared officer / director · 11 share thisNAKISUMA LIMITEDShared officer / director · 11 share thisPENDULUM, INCShared officer / director · 11 share thisC.S.L. COMPUTER SYSTEMS LIMITEDShared officer / director · 11 share thisADVISO TRUST COMPANY LIMITEDShared officer / director · 11 share thisC T P U (SERVICES) LIMITEDShared 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
ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣdirector—Cyprus registry
SAVSER MANAGEMENT LIMITEDsecretary—Cyprus registry
ΝΤΟΛΟΡΕΣ ΣΑΒΒΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100