DOSSIERS / PEAKSHARE INVESTMENTS LIMITED
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Company dossier

PEAKSHARE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-20
KYBE ID: HE185902 · HE185902 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PEAKSHARE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE185902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-20
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 10,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΚΑΙΛΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A. MARKETHUB INVESTMENTS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100