DOSSIERS / PECULIAR GATHERINGS
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Company dossier

PECULIAR GATHERINGS

CYPRUS · COMPANY · INCORPORATED 2019-04-24
KYBE ID: BN49527 · BN49527 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PECULIAR GATHERINGS
DRCIP data.gov.cy
BN49527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-04-24
DRCIP data.gov.cy
Αλφειού, 2,, Αγιος Ιωάννης, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ST. STEPHANOU CORPORATE SERVICES LTDShared registered address · 5 share thisA & S STEPHANOU PROPERTIES LTDShared registered address · 5 share thisSTEPHANOS STEPHANOU & CO LIMITEDShared registered address · 5 share thisΚΩΣΤΑΣ ΠΥΡΚΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100