DOSSIERS / PETER'S ANTIQUES
← SearchExport PDF
Company dossier

PETER'S ANTIQUES

CYPRUS · COMPANY · INCORPORATED 2018-02-13
KYBE ID: BN47166 · BN47166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PETER'S ANTIQUES
DRCIP data.gov.cy
BN47166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-02-13
DRCIP data.gov.cy
Σαλαμίνος, 7Β+7Γ,, 'Αγιος Αντώνιος, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΛΕΥΚΟΝΗΣΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑ/ΦΟΙ ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisP.G. MASTER LIFT SERVICES LTDShared officer / director · 11 share thisP.A.P. GRAPHICS LIMITEDShared officer / director · 11 share thisARISTOCATS PENI LIMITEDShared officer / director · 11 share thisHOTEL GRECIANShared officer / director · 11 share thisSAGE SABLE CONSULTING LTDShared officer / director · 11 share thisGRAND ESTATES SRLShared officer / director · 11 share thisHILIOMODOUSA DEVELOPMENT CO. LIMITEDShared officer / director · 11 share thisUNICORN ANTIQUES STORES LIMITEDShared officer / director · 11 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
ΠΕΤΡΟΣ ΠΑΠΑΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100