DOSSIERS / PEOPLECERT INTERNATIONAL LIMITED
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Company dossier

PEOPLECERT INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-03
KYBE ID: HE160322 · HE160322 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PEOPLECERT INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE160322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-03
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 40,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PEOPLECERT HOLDINGS EUROPE LIMITEDShared officer / director · 2 share thisHMATATA MEZZANINE LIMITEDShared officer / director · 4 share thisMELLON LIFE INSURANCEShared registered address · 4 share thisTHE MANUFACTURERS LIFE INSURANCE CO.Shared registered address · 4 share thisHMATATA 43 LIMITEDShared officer / director · 4 share thisFUTURIS LIFE INSURANCEShared registered address · 4 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

6 people
NameRoleFromSource
NICOLAAS PETRUS WILHELMUS MARIA HORVERSdirector—Cyprus registry
ΑΝΝΑ ΚΑΛΛΙΑΝΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΕΤΣΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣdirector—Cyprus registry
POLYFIAN LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100