DOSSIERS / PENSTOCK TRADING LIMITED
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Company dossier

PENSTOCK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-09
KYBE ID: HE78839 · HE78839 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
PENSTOCK TRADING LIMITED
DRCIP data.gov.cy
HE78839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-09
DRCIP data.gov.cy
Μακαρίου Γ΄, 3,, LOUKAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
SINBAD BUSINESS & CONSULTING LIMITEDShared registered address · 6 share thisLOBOGAL LIMITEDShared registered address · 6 share thisB.L.G. ART STYLE LIMITEDShared registered address · 6 share thisLAZATER ENTERPRISES LIMITEDShared registered address · 6 share thisWILLEM HOLDINGS LIMITEDShared registered address · 6 share thisNUVOLIA RESTAURANT LTDShared officer / director · 9 share thisESTE ENGINEERING LIMITEDShared officer / director · 9 share thisTALKISARTShared officer / director · 9 share thisCHORION TRADITIONAL PROPERTIES LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisGROVIT ENTERPRISES LIMITEDShared officer / director · 9 share thisTRUDEL INVESTMENTS LIMITEDShared officer / director · 9 share thisTALKISSAT LIMITEDShared officer / director · 9 share thisRUBICON CONTAINERS (CYPRUS) LIMITEDShared officer / director · 10 share thisD.S.SA. ENTERPRISES LIMITEDShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/HE78839/network.

People with significant control

3 people
NameRoleFromSource
ΔΕΣΠΩ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
G & M MANAGEMENT & SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRESTONN TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100