DOSSIERS / PEOPLEFIRST LTD
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Company dossier

PEOPLEFIRST LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224243 · HE224243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
PEOPLEFIRST LTD
DRCIP data.gov.cy
HE224243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-29
DRCIP data.gov.cy
Αμμοχώστου, 47,, Flat 301,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
A.G.C STUDENT LIFE LTDShared officer / director · 2 share thisM.L. PEOPLE FIRST AIDShared mail server · 2 share thisM.L. PEOPLE FIRST AIDShared web domain · 2 share thisA.G.C STUDENT LIFE LTDShared registered address · 2 share thisPF DOORSTEP LTDShared officer / director · 4 share thisCCE CYPRUS CAREER EXPO LTDShared officer / director · 4 share thisM.L. PEOPLE FIRST AIDShared name server · 10 share thisI&G CONTROLS LTDShared name server · 10 share thisSCHOELLER HOLDINGS LTDShared name server · 10 share thisTT Club Mutual Insurance N.V.Shared name server · 10 share thisBE-2208245778Shared name server · 10 share thisΦΑΝΤ ΣΕΡΒΙΣΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared name server · 10 share thisBE-2259845721Shared name server · 10 share thisCONTROLS S.P.A.Shared name server · 10 share thisCOVENTRY BUILDING SOCIETYShared name server · 10 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΣΤΑΝΤΟΥΡΑΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100