DOSSIERS / P. E. KNITWEAR LIMITED
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Company dossier

P. E. KNITWEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-08
KYBE ID: HE25957 · HE25957 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P. E. KNITWEAR LIMITED
DRCIP data.gov.cy
HE25957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-08
DRCIP data.gov.cy
Παρμενίδου, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PAN-EUROPEAN BLOOD SAFETY ALLIANCE LIMITEDShared officer / director · 3 share thisΚΩΔΗ ΠΕΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisELEFTHERIOU CREATIONS LTDShared officer / director · 4 share thisP & A K. ELEFTHERIOU GARAGE & SPARE PARTSShared officer / director · 4 share thisΠΑΝΑΓΙΩΤΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΖΩΟΤΡΟΦΕΣ) ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΟΥΛΛΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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