DOSSIERS / P.E.A. SEA BOWL LIMITED
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Company dossier

P.E.A. SEA BOWL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-29
KYBE ID: HE128863 · HE128863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
P.E.A. SEA BOWL LIMITED
DRCIP data.gov.cy
HE128863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-29
DRCIP data.gov.cy
Γρ. Αυξεντίου, 8,, ELPA LIBADIOTES, Floor 2, Flat 202,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΣΙΗΜΗΤΡΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΙΗΜΗΤΡΑΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΣΙΗΜΗΤΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100