KYBE — See who's really behind any company

Company dossier

PEAR & PAIR

CYPRUS · COMPANY · INCORPORATED 2017-05-24
KYBE ID: BN45770 · BN45770 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePEAR & PAIR

DRCIP data.gov.cy

RegistrationBN45770

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2017-05-24

DRCIP data.gov.cy

Registered addressΑργολίδος, 6,, Στρόβολος, 2021, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BARTODO SERVICES LIMITEDdissolved PEAR & PAIRdissolved T.C. BOA SORTE LTDdissolved THEOPHIL INVESTMENTS LTDactive TIER ZERO LTDactive

Connections

4 links

Shared operator — likely the same administrator

THEOPHIL INVESTMENTS LTDShared registered address · 5 share this PEAR & PAIRShared registered address · 5 share this TIER ZERO LTDShared registered address · 5 share this T.C. BOA SORTE LTDShared registered address · 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

1 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100