DOSSIERS / POUL PEDERSEN & PARTNERS (CYPRUS) LIMITED
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Company dossier

POUL PEDERSEN & PARTNERS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-07
KYBE ID: HE231047 · HE231047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
POUL PEDERSEN & PARTNERS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE231047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-07
DRCIP data.gov.cy
Μακεδονίτισσας, 74,, MAKEDONIA BUILDING,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NIKEA NOMINEES LIMITEDdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100