DOSSIERS / PEVIMA ENTERPRISES LIMITED
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Company dossier

PEVIMA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-07
KYBE ID: HE128398 · HE128398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PEVIMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE128398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-07
DRCIP data.gov.cy
Αθαλάσσης, 52,, Floor 2, Flat 201,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ETSL EUROPEAN TECHNOLOGY SUPPLY LIMITEDShared officer / director · 5 share thisV.K. LABORATORY & EQUIPMENT SUPPLIES LIMITEDShared officer / director · 5 share thisVRAMCO LIMITEDShared officer / director · 5 share thisJOSEPH JOSEPH AUDITORS LIMITEDShared officer / director · 5 share thisEMIKON TELECOM LIMITEDShared registered address · 6 share thisJOSEPH JOSEPH AUDITORS LIMITEDShared registered address · 6 share thisHA.N.A. RESTAURANTS LIMITEDShared registered address · 6 share thisDESOU LIMITEDShared registered address · 6 share thisVENUSKAFE TRADING LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
ΙΩΣΗΦ ΙΩΣΗΦdirector—Cyprus registry
ΠΕΠΑ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100