DOSSIERS / PENFIELD HOLDINGS LIMITED
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Company dossier

PENFIELD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-12
KYBE ID: HE97784 · HE97784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PENFIELD HOLDINGS LIMITED
DRCIP data.gov.cy
HE97784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-12
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Floor 2, Flat 203,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VRS BUSINESS MANAGEMENT S.R.L.Shared officer / director · 5 share thisΒΑΡΣΑΝΙΔΗΣ & ΕΞΗΝΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAIRTRONIK (CYPRUS) LIMITEDShared officer / director · 5 share thisCONDOR MANAGEMENT COMPANY 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

4 people
NameRoleFromSource
ANATOLY AVRAAMOVICH PANAYIOTIDIdirector—Cyprus registry
ROUSLAN ALMAZOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΡΣΑΝΙΔΗΣdirector—Cyprus registry
KALLAW NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100