DOSSIERS / PEPPIS CO. LIMITED
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Company dossier

PEPPIS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-06-10
KYBE ID: HE15769 · HE15769 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PEPPIS CO. LIMITED
DRCIP data.gov.cy
HE15769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-06-10
DRCIP data.gov.cy
Κατσώνη,, AVENUE COURT Α, Flat 404,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
B. CHRISTOF LIMITEDShared officer / director · 3 share thisB. C. BUTTONIAShared officer / director · 3 share thisGOLDEN DAY (ESTATE) LIMITEDShared officer / director · 6 share thisC.H.R. ELICOM LTDShared officer / director · 6 share thisYBE DEVELOPMENTS WORLD WIDE LTDShared officer / director · 6 share thisΗΛΙΑΣ ΧΡΙΣΤΟΦΗ & ΣΙΑShared officer / director · 6 share thisA & D VIERO TRADING LIMITEDShared officer / director · 6 share thisKINDERGARDEN MERRY-LANDShared officer / director · 7 share thisA.P. MANAGEMENT SERVICES LTDShared officer / director · 7 share thisPEMIA (BULDING MATERIALS) LIMITEDShared officer / director · 7 share thisREDNEKS CO. LIMITEDShared officer / director · 7 share thisBIBA DESIGNS LTDShared officer / director · 7 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
ΗΛΙΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΕΠΠΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΠΑΡΠΑΡΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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