KYBE — See who's really behind any company

Company dossier

PENCILLO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-18
KYBE ID: HE74482 · HE74482 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePENCILLO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE74482

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-10-18

DRCIP data.gov.cy

Registered addressΑγία Ζώνη, 63,, Απαισιά, 4541, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SAETON MANAGEMENT LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

SEMBELHART LIMITEDShared officer / director · 5 share this WATERCREST MANAGEMENT LIMITEDShared officer / director · 5 share this BRIDELIA ENTERPRISES LIMITEDShared officer / director · 5 share this DECOLAVE INVESTMENTS LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΚΙΤΤΙΔΗΣ	director	—	Cyprus registry
HIVE MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DILINO TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100