DOSSIERS / PEERS TRADING CO. LIMITED
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Company dossier

PEERS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-11-30
KYBE ID: HE18615 · HE18615 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PEERS TRADING CO. LIMITED
DRCIP data.gov.cy
HE18615
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-11-30
DRCIP data.gov.cy
Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
AVANTGARDE FASHION LIMITEDdissolvedMERITEX CLOTHING CO. LIMITEDstrike_offSERGIDES BROS (FARMS) LIMITEDdissolvedSERGIDES BROS (FOODS) LIMITEDdissolvedSTAVRINOPOULOS & SAUMA TRAVEL CO. LIMITEDdissolvedU.F.O. (ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ-ΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ)dissolvedΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΦΙΛΙΟΣ ΝΙΚΟΛΑΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔactiveΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ Κ.Α.Κ. ΛΙΜΙΤΕΔdissolvedΧ. ΞΕΝΗ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
ΑΒΡΑΑΜ ΓΕΡΑΣΙΜΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisHELESI COM. LIMITEDShared officer / director · 7 share thisΑ.Ζ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAVANTGARDE FASHION LIMITEDShared officer / director · 7 share thisΕΛΕΝΑ ΠΑΡΑΣΚΕΥΑ ΛΤΔShared officer / director · 7 share thisSOEUR 2Shared officer / director · 7 share thisΑ.Σ ΒΙΟΚΑΥΣΙΜΑ ΛΙΜΙΤΕΔShared 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
ΕΛΕΝΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100