DOSSIERS / SWEETPEEN LIMITED
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Company dossier

SWEETPEEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-06
KYBE ID: HE324902 · HE324902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SWEETPEEN LIMITED
DRCIP data.gov.cy
HE324902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-06
DRCIP data.gov.cy
Πυθαγόρου, 16,, Κάτω Λακατάμια, Αγία Παρασκευή, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Α. ΠΙΓΚΑΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 2 share thisK & P KYPRIANIDES & ASSOCIATES CONSULTANTS LTDShared officer / director · 10 share thisHOMERIC CRUISES (HOLDINGS) LIMITEDShared officer / director · 10 share thisΚΥΠΡΟΣ Σ. ΚΥΠΡΙΑΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLASERTRON CYShared officer / director · 10 share thisK & P KYPRIANIDES & ASSOCIATES ACCOUNTANTSShared officer / director · 10 share thisTM KYPRIANIDIS PROPERTIES LIMITEDShared officer / director · 10 share thisAHK - IAK ΑΧΕΡΑ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 10 share thisHOMERIC CRUISES LIMITEDShared officer / director · 10 share thisLASERTRON (CY) LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΠΙΓΚΑΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100