DOSSIERS / PEZZTO LIMITED
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Company dossier

PEZZTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-02
KYBE ID: HE237196 · HE237196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PEZZTO LIMITED
DRCIP data.gov.cy
HE237196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-02
DRCIP data.gov.cy
Κρούτσερ, 15,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THEOBROS FOODS LIMITEDShared officer / director · 4 share thisGARDENFRESH SALADS LTDShared officer / director · 4 share thisINTERPRESERVES LIMITEDShared officer / director · 4 share thisFUA LTDShared officer / director · 4 share thisV&FAMILY LTDShared officer / director · 4 share thisSEA SANDALS LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΒΑΒΛΙΤΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100