DOSSIERS / PEPLOS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

PEPLOS UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80669 · R3306_HRB80669 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PEPLOS UG (haftungsbeschränkt)
de
R3306_HRB80669
de
active
de
Sülzgürtel 96, 50937 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Osteria Pozzo Antico da Silvana UG (haftungsbeschränkt)Shared officer / director · 2 share thisBirkenhof Gastronomie GmbHShared officer / director · 2 share thisPlomari UG (haftungsbeschränkt)Shared registered address · 3 share thisBT GASTRO UG (haftungsbeschränkt)Shared registered address · 3 share thisPlomari UG (haftungsbeschränkt)Shared officer / director · 3 share thismydaylicious Premium Food UG (haftungsbeschränkt)Shared officer / director · 3 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

7 people
NameRoleFromSource
Athanassios CatsiosAuthorized representative—Germany registry
Ioannis TikalasAuthorized representative—Germany registry
Georgios Fleggasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Athanassios Catsiosofficer—Germany registry
Georgios Fleggasofficer—Germany registry
Ioannis Tikalasofficer—Germany registry
Riadh Helaliofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Plomari UG (haftungsbeschränkt) · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100