DOSSIERS / PEP ALLIANCE LTD
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Company dossier

PEP ALLIANCE LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-15
KYBE ID: HE350215 · HE350215 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PEP ALLIANCE LTD
DRCIP data.gov.cy
HE350215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-15
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ATHINODOROU BUSINESS CENTRE, Floor 3, Flat 301,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

7 links
Shared operator — likely the same administrator
KARGR CAPITAL LTDShared officer / director · 8 share thisΕΜΙΛΥ Α. ΛΕΜΟΝΙΑΤΗ Δ.Ε.Π.ΕShared officer / director · 8 share thisDON ANTONIO DAIRY LTDShared officer / director · 8 share thisMUSHARNA HOLDINGS LTDShared officer / director · 8 share thisZL KALIMERA MARKETING LTDShared officer / director · 8 share thisTHE FOUR SIXES CATTLE COMPANY LTDShared officer / director · 8 share thisP & E BUSINESS SERVICES LTDShared officer / director · 8 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
WARMCOLOURSTE HOLDINGS (NOMINEES) LTDdirector—Cyprus registry
ΕΜΙΛΥ ΛΕΜΟΝΙΑΤΗdirector—Cyprus registry
WARMCOLOURSTE HOLDINGS (NOMINEES) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100