DOSSIERS / PEJU COMPANY LIMITED
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Company dossier

PEJU COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-22
KYBE ID: HE13403 · HE13403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PEJU COMPANY LIMITED
DRCIP data.gov.cy
HE13403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-22
DRCIP data.gov.cy
Βύρωνος, 9,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PEMARIE LIMITEDShared officer / director · 2 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
ΜΑΡΟΥΛΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100