DOSSIERS / PEBBLE WAY LTD
← SearchExport PDF
Company dossier

PEBBLE WAY LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-15
KYBE ID: HE222870 · HE222870 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PEBBLE WAY LTD
DRCIP data.gov.cy
HE222870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Λεοντίου Α΄, 258,, Floor 1, Flat 1,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ANSHUN INVESTMENT CO LTDactiveBITSALE LTDstrike_offBRAYBARM CO LTDdissolvedC.C RESIDENCE ONE DEVELOPMENTS LTDdissolvedCECLA HOLDINGS LTDactiveCOVACS TRADING LIMITEDstrike_offDESCRINO HOLDINGS LTDstrike_offGARNWICK CO LTDdissolvedGUOAN DEVELOPERS (CY) LTDdissolvedHEGGESSEY CO LTDdissolvedHIMZY HOLDINGS LTDdissolvedIGO GLOBAL GROUP LIMITEDdissolvedJ.L. JALYNO INVESTMENTS LIMITEDdissolvedKVARIBO SOUND LIMITEDstrike_offLARMONA CO LTDdissolvedLMG CONSULTANTS LTDactiveLOGUMEX MANAGEMENT LIMITEDdissolvedMAGISTIRIUM CO LTDdissolvedMAGNUS MAGISTER CYPRUS LTDstrike_offMARIPASCOT HOLDINGS LTDstrike_off

+15 more

Connections

11 links
Shared operator — likely the same administrator
MIC MARINE DIRECT LTDShared officer / director · 12 share thisMUADNAT HOLDINGS LTDShared officer / director · 12 share thisΜ. ΣΟΛΟΜΩΝΙΔΗΣ - ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΑΠΑ & ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHE STUFFED OLIVE RESTAURANTShared officer / director · 12 share thisWINDMARINE CO LTDShared officer / director · 12 share thisHMIS HELLENIC MARINE & INDUSTRIAL SERVICES LTDShared officer / director · 12 share thisNEREUS WORLDWIDE SERVICES LTDShared officer / director · 12 share thisCENTENARY ENTERPRISES LTDShared officer / director · 12 share thisGOURMANDISES LTDShared officer / director · 12 share thisMARTIROF HOLDINGS LIMITEDShared officer / director · 12 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
ΜΙΧΑΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
POINT BREAK SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100