DOSSIERS / PEPPER-SNEEZE
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Company dossier

PEPPER-SNEEZE

CYPRUS · COMPANY · INCORPORATED 2007-04-17
KYBE ID: BN30439 · BN30439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PEPPER-SNEEZE
DRCIP data.gov.cy
BN30439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-04-17
DRCIP data.gov.cy
Βαλέστα, 28,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MOUSKIS & ADAMOU CONSTRUCTIONS CO. LIMITEDShared officer / director · 10 share thisADAMKO DEVELOPERS LIMITEDShared officer / director · 10 share thisG.M KLEANTHOUS TRADING LTDShared officer / director · 10 share thisADAMKO CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisI.K. SEA LOVERS CATERING SERVICES LTDShared officer / director · 10 share thisM. KLEANTHOUS LOUNGE LIMITEDShared officer / director · 10 share thisPEPPER-SNEEZE MULTIMEDIA PRODUCTIONS LIMITEDShared officer / director · 10 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΚΛΕΑΝΘΟΥΣ & ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜ.Κ. ΤΑΒΕΡΝΑ ΑΓΙΟΣ ΕΠΙΦΑΝΙΟΣ ΛΤΔShared 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.

People with significant control

1 people
NameRoleFromSource
ΚΛΕΑΝΘΟΥΣ ΜΙΧΑΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100