DOSSIERS / A & D PEYIA MANSIONS LIMITED
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Company dossier

A & D PEYIA MANSIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-03
KYBE ID: HE310130 · HE310130 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A & D PEYIA MANSIONS LIMITED
DRCIP data.gov.cy
HE310130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-03
DRCIP data.gov.cy
Γρίβα Διγενή, 30,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANTIS ESTATES LIMITEDShared officer / director · 7 share thisA & D WATER LEISURE LIMITEDShared officer / director · 7 share thisDOTEA PROPERTIES LIMITEDShared officer / director · 7 share thisE.C. HOLDINGS LIMITEDShared officer / director · 7 share thisA & D FORTE LIMITEDShared officer / director · 7 share thisIGLESSI LIMITEDShared officer / director · 7 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
ΘΕΟΔΩΡΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΟΙΚΟΝΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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