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Κ.Θ. ΠΕΡΙΠΤΕΡΟ ΤΣΙΑΜΠΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-28
KYBE ID: HE169950 · HE169950 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Κ.Θ. ΠΕΡΙΠΤΕΡΟ ΤΣΙΑΜΠΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE169950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-28
DRCIP data.gov.cy
Αγίας Φωτεινής, 5Α,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EUROTHERM CENTRAL HEATING LIMITEDShared officer / director · 3 share thisC. & T. KRITSA ESTATES LIMITEDShared officer / director · 3 share thisSATONACO TRADING LTDShared officer / director · 5 share thisSTELLATEX MARKETING LIMITEDShared officer / director · 5 share thisNOVAMAN SYSTEMS LIMITEDShared officer / director · 5 share thisX & S DINERShared officer / director · 5 share thisART & WELLNESS BOUTIQUE HOTELShared registered address · 8 share thisT.HE. ARTE E VINO DISTRIBUTIONS LTDShared registered address · 8 share thisT.HE. ART & WINE BOUTIQUE HOTELShared registered address · 8 share thisT.HE. ART & WINE STUDIOS AND APTSShared registered address · 8 share thisC. & T. KRITSA ESTATES LIMITEDShared registered address · 8 share thisC. PRENTZAS PETROL STATIONS LIMITEDShared registered address · 8 share thisEUROTHERM CENTRAL HEATING LIMITEDShared registered address · 8 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
ΘΩΜΑΣ ΘΩΜΑdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΘΩΜΑdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΘΩΜΑΣ ΘΩΜΑ (officer) matches PEP Thomas Thoma — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100