DOSSIERS / C.S. PEDIEOS GARDENS
← SearchExport PDF
Company dossier

C.S. PEDIEOS GARDENS

CYPRUS · COMPANY · INCORPORATED 2009-07-02
KYBE ID: BN33737 · BN33737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
C.S. PEDIEOS GARDENS
DRCIP data.gov.cy
BN33737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-07-02
DRCIP data.gov.cy
Ευριπίδου, 23,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RUMBALIA LIMITEDShared officer / director · 9 share thisCOMMISCEO HOLDINGS LTDShared officer / director · 9 share thisGENERASCO LTDShared officer / director · 9 share thisEXCEQUOR HOLDINGS LTDShared officer / director · 9 share thisS & S MYSTIQUE FASHIONShared officer / director · 9 share thisMEDITERRANEAN SOMETHING FISHYShared officer / director · 9 share thisP.S.G.I MEDIT. LARNAKA LIMITEDShared officer / director · 9 share thisFLEXITO HOLDINGS LTDShared officer / director · 9 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
ΚΩΣΤΑΣ ΣΤΕΦΑΝΟΥshareholder—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