DOSSIERS / P.M. PENINSULA TRADING OVERSEAS LIMITED
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Company dossier

P.M. PENINSULA TRADING OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-14
KYBE ID: HE65695 · HE65695 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
P.M. PENINSULA TRADING OVERSEAS LIMITED
DRCIP data.gov.cy
HE65695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-14
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

Connections

11 links
Shared operator — likely the same administrator
ΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCORIOLIS LIMITEDShared officer / director · 12 share thisEXTAR LIMITEDShared officer / director · 12 share thisPETCAS OVERSEAS LIMITEDShared officer / director · 12 share thisΑ. & Σ. ΕΚΔΟΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGEMMARUS TRADING LIMITEDShared officer / director · 12 share thisKEY LOGISTICS TRANSPORT MANAGEMENT LIMITEDShared officer / director · 12 share thisP. KISSONERGHIS INVESTMENTS LIMITEDShared officer / director · 12 share thisLESNICO RENAISSANCE LIMITEDShared officer / director · 12 share thisVERTINAS LIMITEDShared officer / director · 12 share thisBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
BERNARD MCDONALDdirector—Cyprus registry
PETER WILLIAM BROONEdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΣΟΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETCAS OVERSEAS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100