DOSSIERS / PEVAJA COPRORATION LTD
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Company dossier

PEVAJA COPRORATION LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-13
KYBE ID: HE346152 · HE346152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PEVAJA COPRORATION LTD
DRCIP data.gov.cy
HE346152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-13
DRCIP data.gov.cy
Γερασίμου Μαρκορά, 3,, Floor 2,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.L.A. PLANNING PARTNERSHIP CONSULTANCY L.L.C.Shared registered address · 3 share thisRINEIA CAPITAL PARTNERS (CYPRUS) LTDShared registered address · 3 share thisTRANSPORT AUTOVIG SRLShared officer / director · 5 share thisGREEN ACRE DEVELOPMENTS S.R.L.Shared officer / director · 5 share thisSA VA POL INC SRLShared officer / director · 5 share thisGIST SRLShared officer / director · 5 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
PETER STELIOS SAVVAS PAPASAVVASdirector—Cyprus registry
VASILICA NUTUdirector—Cyprus registry
VASILICA NUTUsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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