DOSSIERS / PEEBUDDY LIMITED
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Company dossier

PEEBUDDY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-18
KYBE ID: HE347197 · HE347197 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
PEEBUDDY LIMITED
DRCIP data.gov.cy
HE347197
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-18
DRCIP data.gov.cy
Γρίβα Διγενή, 83Α,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
DIGIGUARD TECHNOLOGIESShared officer / director · 3 share thisSTBC ENJOY TECH LIFEShared officer / director · 3 share thisD.C.C. BESTPRICES TRADING LTDShared officer / director · 9 share thisAQUA PLUS LIMITEDShared officer / director · 9 share thisTHREATIFY LIMITEDShared officer / director · 9 share thisΓ.Ν.Π.Τ. ΓΛΥΚΑ ΛΕΜΕΣΟΣ ΛΤΔShared officer / director · 9 share thisGAMEOLOGIC LTDShared officer / director · 9 share thisΣΑΒΒΑΣ Γ. ΧΡΙΣΤΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD.R.I.M. CREATIONSShared officer / director · 9 share thisGAMEOBET LIMITEDShared officer / director · 9 share thisΨΑΡΑΓΟΡΑ ΚΩΣΤΑΣ ΖΑΛΟΥΜΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisK & D HADZIYIANNI TRADING COMPANY LIMITEDShared officer / director · 9 share thisLEDANTHI DISTRIBUTORS LTDShared officer / director · 9 share thisROZDILIA LIMITEDShared officer / director · 9 share thisTITOS (CHR) ROYAL INTERNET SERVICES LTDShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/HE347197/network.

People with significant control

4 people
NameRoleFromSource
ΓΛΑΥΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΕΣΠΩ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΙΣΣΟΥΡΙΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΙΣΣΟΥΡΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100