KYBE — See who's really behind any company

Company dossier

PEERKHAN & SONS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-21
KYBE ID: HE279050 · HE279050 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePEERKHAN & SONS LTD

DRCIP data.gov.cy

RegistrationHE279050

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-12-21

DRCIP data.gov.cy

Registered addressΟδυσσέως, 8,, Flat 301,, Στρόβολος, 2040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

C. APSEROS FINANCIAL SERVICES LTDactive

Connections

4 links

Shared operator — likely the same administrator

K.S. NEW ASIAN MARKETShared officer / director · 3 share this SARL KHAN NET POINTShared officer / director · 3 share this VEPOINT Verwaltungs GmbHShared officer / director · 3 share this SM FOODShared officer / director · 3 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

4 people

Name	Role	From	Source
HANIF KHAN	director	—	Cyprus registry
PEER KHAN	director	—	Cyprus registry
SAJJAD KHAN	director	—	Cyprus registry
SAJJAD KHAN	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100