DOSSIERS / K.A. PECA SUPPLIERS LTD
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Company dossier

K.A. PECA SUPPLIERS LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-27
KYBE ID: HE254158 · HE254158 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
K.A. PECA SUPPLIERS LTD
DRCIP data.gov.cy
HE254158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-27
DRCIP data.gov.cy
Αγίας Φυλάξεως, 32,, Floor 4,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
K.A. AGORA DISCOUNT SUPERMARKET LTDShared registered address · 2 share thisMICHALIS & KYRIAKOS DIGITAL SOUND AND VISION LIMITEDShared officer / director · 7 share thisΚΙΚΗΣ ΣΙΑΜΤΑΝΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗ, ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 7 share thisK.S. HEALTH AND BODY LIMITEDShared officer / director · 7 share thisΚ.Σ. ΗΧΟΤΕΧΝΙΚΗ ΕΚΔΗΛΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.S.S. HEALTH AND BODY LIMITEDShared officer / director · 7 share thisALMA GALLERYShared officer / director · 8 share thisHANTSOUND CO LIMITEDShared officer / director · 8 share thisΚΑΝΑΔ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.A. TACO LTDShared officer / director · 8 share thisΟΠΤΙΚΑ ΑΝΤΩΝΗΣ ΕΥΘΥΜΙΟΥ ΛΤΔShared officer / director · 8 share thisK.A. AGORA DISCOUNT SUPERMARKET LTDShared officer / director · 8 share thisGHRELIN SMASHED BURGERShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΙΑΜΠΤΑΝΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100