DOSSIERS / POWER PEAK INVESTMENTS LIMITED
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Company dossier

POWER PEAK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-11
KYBE ID: HE203626 · HE203626 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
POWER PEAK INVESTMENTS LIMITED
DRCIP data.gov.cy
HE203626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-11
DRCIP data.gov.cy
Γεράσιμου Μαρκορά, 19,, VASIANA COURT, Flat 301,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MILLGROVE HOLDINGS LIMITEDShared officer / director · 9 share thisIMERTO TRADING LIMITEDShared officer / director · 9 share thisEFFICA TRADING LIMITEDShared officer / director · 9 share thisKOSTOURINO INVESTMENTS LIMITEDShared officer / director · 9 share thisMICASIO TRADING LIMITEDShared officer / director · 9 share thisMIRASCO HOLDINGS LIMITEDShared officer / director · 9 share thisLECAMP INVESTMENTS LIMITEDShared officer / director · 9 share thisEMELTIO TRADING LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΕΛΛΑΔΑ ΚΑΛΠΙΔΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LECAMP INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100