DOSSIERS / PENSURE LIMITED
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Company dossier

PENSURE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-15
KYBE ID: HE80262 · HE80262 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
PENSURE LIMITED
DRCIP data.gov.cy
HE80262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-15
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

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

ABBOZZO ENTERPRISES LIMITEDdissolvedABCY PHARMACEUTICAL LIMITEDdissolvedACR AMERICA΄S CARD ROOM LIMITEDdissolvedADMIRAL MANAGEMENT SERVICES LIMITEDdissolvedADVEST CONSULTANTS LIMITEDdissolvedADVOLUX LIMITEDdissolvedAGELMO LIMITEDdissolvedAGN JOANNIDES & COdissolvedAIG CONTINENTAL CONSTRUCTION LIMITEDdissolvedAIRQONE BUILDING HOLDING LTDdissolvedAKERIB HOLDINGS LIMITEDdissolvedAK&IK PROPERTIES LIMITEDactiveALAMEDO (OVERSEAS) LIMITEDdissolvedALBION MARINE COMPANY LIMITEDdissolvedALEMATA TRADING LIMITEDdissolvedALENTIAN SHIPPING SERVICES LIMITEDdissolvedALKIVIA INVESTMENTS LIMITEDdissolvedALLECO WEB SERVICES LIMITEDdissolvedALPENIA LIMITEDdissolvedALPINGTON INVESTMENTS LIMITEDdissolved

+684 more

Connections

4 links
Shared operator — likely the same administrator
ΑΓΓΕΛΙΔΗΣ, ΙΩΑΝΝΙΔΗΣ, ΛΕΩΝΙΔΟΥ, ΧΡΙΣΤΟΦΙΔΗΣShared officer / director · 5 share thisLICALAWPARTNERSORPHANIDESShared officer / director · 5 share thisEVLEDON TRADING LIMITEDShared officer / director · 5 share thisDORIVA ENTERPRISES 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
NameRoleFromSource
ΓΙΑΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Τ. ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ Τ. ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100