DOSSIERS / PENTOPAK HOLDING LTD
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Company dossier

PENTOPAK HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-29
KYBE ID: HE478696 · HE478696 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PENTOPAK HOLDING LTD
DRCIP data.gov.cy
HE478696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-29
DRCIP data.gov.cy
Kennedy & Δημοφώντος, 39,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ARCISANAL LIMITEDstrike_offAV REGINA RANA LTDdissolvedAX-COMPASS LTDdissolvedAX PHARMA LTDdissolvedAΤP CARS SALES LTDdissolvedDBFUNCTOR LIMITEDdissolvedDIMITRIOS SARANTOPOULOS LAND SURVEYING LTDactiveDV SHIP FINANCE SOLUTIONS LTDactiveECLECTIC HR SOLUTIONS LTDactiveENARTIA LIMITEDdissolvedMARKETHINK LTDactiveNEPHELE GG TECHNOLOGY LIMITEDdissolvedNJK CONSULTING STREAMS LTDactiveR.P OBI DIGITAL LTDactiveSIMPLY CONTACT (CYPRUS) LTDactiveTUIREANN LIMITEDactiveΚΚ CODE INSIGHTS LTDactive

Connections

14 links
Shared operator — likely the same administrator
A-F INVESTMENTS LTDShared officer / director · 2 share thisSIMPLY CONTACT (CYPRUS) LTDShared registered address · 6 share thisECLECTIC HR SOLUTIONS LTDShared registered address · 6 share thisENARTIA LIMITEDShared registered address · 6 share thisDBFUNCTOR LIMITEDShared registered address · 6 share thisNEPHELE GG TECHNOLOGY LIMITEDShared registered address · 6 share thisSMARTSOL-HR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisECLECTIC HR SOLUTIONS LTDShared officer / director · 9 share thisZILT COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisECLECTIC HOLDING (CYPRUS) LTDShared officer / director · 9 share thisSIMPLY CONTACT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisDAN-STEEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSIMPLY CONTACT (CYPRUS) LTDShared officer / director · 9 share thisFILLIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 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
VLADYSLAV ZELDISdirector—Cyprus registry
OLEKSANDR GONCHARUKsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100