DOSSIERS / PENTA TRADING LIMITED
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Company dossier

PENTA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-29
KYBE ID: HE95011 · HE95011 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PENTA TRADING LIMITED
DRCIP data.gov.cy
HE95011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-29
DRCIP data.gov.cy
Βύρωνος, 36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

787 total

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

A. AXIS CONSULTANTS LIMITEDdissolvedABATTOIRE TRADING CO. LIMITEDdissolvedABC MEDIA SOLUTIONS LIMITEDdissolvedABC MOSCOW BROADBAND COMMUNICATION LIMITEDdissolvedABERDECO HOLDINGS CO. LIMITEDdissolvedABOLMED LIMITEDdissolvedA & B ROSTRADE SHIPPING LIMITEDdissolvedACCESS DESIGN (DISTRIBUTORS) LIMITEDdissolvedACCESS DESIGN SERVICES (CY) LIMITEDdissolvedACCURA RESEARCH LIMITEDdissolvedACKO INSURANCE LIMITEDdissolvedACTINION ENTERPRISES LIMITEDdissolvedADIRASA NAVIGATION CO. LIMITEDdissolvedADJEKOTA NAVIGATION CO. LIMITEDstrike_offADRIA AIRWAYSactiveAEGEAN ADEN LIMITEDdissolvedAEGEAN BUNKER LIMITEDdissolvedAEGEAN J.V. MARINER SHIPPING LIMITEDdissolvedAEGEAN J.V. MARINER TRADING LIMITEDdissolvedAEGISTHUS TRADING LIMITEDdissolved

+767 more

Connections

7 links
Shared operator — likely the same administrator
ALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)Shared officer / director · 8 share thisEROS TRAVEL TOURS LIMITEDShared officer / director · 8 share thisA. KOUPPARIS ASSOCIATESShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ "ΚΑΘΗΚΑΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisGCP CONSULTANTS OVERSEAS LIMITEDShared officer / director · 8 share thisUNIVERSAL ADVERTISING LIMITEDShared officer / director · 8 share thisDIESER TRADING CO. LIMITEDShared officer / director · 8 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
ΑΛΕΚΟΣ ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
ΑΛΕΚΟΣ ΚΟΥΠΠΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 787 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100