DOSSIERS / PEDERSEN COMPANY LIMITED
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Company dossier

PEDERSEN COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-14
KYBE ID: HE128527 · HE128527 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PEDERSEN COMPANY LIMITED
DRCIP data.gov.cy
HE128527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-14
DRCIP data.gov.cy
Ηπείρου, 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AVIVA KITCHENS LIMITEDdissolvedBLOUM PROPERTIES & INVESTMENTS LIMITEDdissolvedF.I.J. & M. TRADING CO. LIMITEDdissolvedF. J. ENERGY LIMITEDdissolvedGASTONECO TRADING LIMITEDdissolvedG.B.P. GLOBAL BUSINESS PROMOTION LIMITEDdissolvedI.A. LAMINVEST PROPERTIES LIMITEDdissolvedJINA PROPERTIES LIMITEDdissolvedMAISSA TRADING LIMITEDdissolvedMATOIL PETROLEUM LIMITEDdissolvedREMOLAND PROPERTIES LIMITEDdissolvedR. SALIM SWEETS TRADING LIMITEDdissolvedT & ZE PROPERTIES & INVESTMENTS LIMITEDdissolvedX.M.K MENTAL PROPERTIES LIMITEDactive

Connections

11 links
Shared operator — likely the same administrator
MULTICOACH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisXANGA LTDShared officer / director · 12 share thisUBOJNIA BYDŁA "ANMAR" ANDRZEJ ZALEWSKI MAREK CIBOROWSKI SPÓŁKA JAWNAShared officer / director · 12 share thisXIMERRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisXanga GmbHShared officer / director · 12 share thisMELARTI HOLDING LIMITEDShared officer / director · 12 share thisGEOTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 12 share thisFABRYKA ARTYKUŁÓW TURYSTYCZNYCH I SPORTOWYCH POLSPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisNORD GAS GROUP POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisARTAGRO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisTICORP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚIĄ W LIKWIDACJIShared officer / director · 12 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

3 people
NameRoleFromSource
MAREK CIBOROWSKIdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIGE COMPANY LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100