DOSSIERS / PEKIMA PROMOTIONS LIMITED
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Company dossier

PEKIMA PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-19
KYBE ID: HE225644 · HE225644 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PEKIMA PROMOTIONS LIMITED
DRCIP data.gov.cy
HE225644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 135,, EMELLE BUILDING, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AP DIGITAL LTDdissolvedAUKA INVEST LTDdissolvedCOGNAMICS LIMITEDdissolvedDCOC SUPPORT INC LTDdissolvedEDUVATEactiveFAST MONSTER LTDdissolvedFIVECOMPLY ACADEMYactiveG.M. CANDY PLUS LTDdissolvedLIFERMA LIMITEDdissolvedLIVINGSTON LΙΜΙTΕDdissolvedLYTHRA HOLDINGS LIMITEDdissolvedMAGNOMIC LIMITEDdissolvedMAXIGET LIMITEDdissolvedMF CAPITAL L.P.dissolvedMIVALDO MANAGEMENT LTDstrike_offNOCERIVO HOLDING LIMITEDdissolvedNUSSUT ENTERPRISES LIMITEDdissolvedPHENICIA INVESTMENTS LIMITEDdissolvedP.K. & A.V. TRADING CO. LTDdissolvedREACHSY LIMITEDdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MARNIX JOHAN VAN SUYLEKOMdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100