DOSSIERS / P.E. FLAWLESS LTD
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Company dossier

P.E. FLAWLESS LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-30
KYBE ID: HE253113 · HE253113 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
P.E. FLAWLESS LTD
DRCIP data.gov.cy
HE253113
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-30
DRCIP data.gov.cy
Λεοντίου Α,, HILL COURT NO. 8, Flat 41,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SMART DISCOUNT SHOPSShared registered address · 5 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 5 share thisERICA FOODSShared registered address · 5 share thisM. DONNELLAN PROPERTY MANAGEMENT COMPANY LTDShared registered address · 5 share thisKEPNER LIMITEDShared registered address · 5 share thisKPMG LIMITEDShared officer / director · 5 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 5 share thisKPMG PEAT MARWICKShared officer / director · 5 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
ΠΑΡΑΣΚΕΥΑΣ ΗΛΙΑdirector—Cyprus registry
ΛΑΡΑ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100