DOSSIERS / PEDMAR - HANDELS LIMITED
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Company dossier

PEDMAR - HANDELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-07
KYBE ID: HE255904 · HE255904 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PEDMAR - HANDELS LIMITED
DRCIP data.gov.cy
HE255904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-07
DRCIP data.gov.cy
Νικολάου Ρώσσου, 32,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BLENDAPP SOFTWARE LIMITEDShared officer / director · 11 share thisINVELOPMENT BUSINESS SERVICES LIMITEDShared officer / director · 11 share thisDYNAMEC LIMITEDShared officer / director · 11 share thisG.M.G. CARTRIDGE CO. LIMITEDShared officer / director · 11 share thisKODIKA.IO SOFTWARE LIMITEDShared officer / director · 11 share thisFRESH TARGET THEATRE ENSEMBLE (PRODUCTIONS) LIMITEDShared officer / director · 11 share thisDYNAMEC PACKAGING SERVICES LIMITEDShared officer / director · 11 share thisDIGITAL TREE EPUBLISHERS LIMITEDShared officer / director · 11 share thisCOVVE VISUAL NETWORK LIMITEDShared officer / director · 11 share thisINVELOPMENT PARTNERS LIMITEDShared officer / director · 11 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
ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣ (officer) matches PEP Γιάννης Γαβριηλίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100