DOSSIERS / PEOPLECERT HOLDINGS EUROPE LIMITED
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Company dossier

PEOPLECERT HOLDINGS EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-28
KYBE ID: HE363029 · HE363029 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PEOPLECERT HOLDINGS EUROPE LIMITED
DRCIP data.gov.cy
HE363029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-28
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 40,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACCUNEXactiveACROSS TRADING LTDstrike_offBIOXA INTERNATIONAL LTDstrike_offCOVOTSOS TEXTILES LIMITEDactiveDARTH INVESTMENTS LIMITEDdissolvedEMTHODIA SERVICES LIMITEDactiveFORTISERVEactiveGLASETTI TRADING LTDdissolvedHIDDENFIELD INTERNATIONAL (CY) LTDactiveHMATATA 43 LIMITEDactiveHMATATA MEZZANINE 2 LIMITEDactiveHMATATA MEZZANINE LIMITEDactiveHR LAB LIMITEDactiveIPC TRADING LIMITEDdissolvedIPPOMED TRADING LTDstrike_offKALISTORIES LTDdissolvedLILOS INTERNATIONAL INVESTMENTS LTDactiveMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCstrike_offMYCELLIA RAIF V.C.I.C LIMITEDactiveNORBEE CONSULTING LTDdissolved

+19 more

Connections

8 links
Shared operator — likely the same administrator
PEOPLECERT INTERNATIONAL LIMITEDShared officer / director · 2 share thisHMATATA 43 LIMITEDShared officer / director · 4 share thisHMATATA MEZZANINE LIMITEDShared officer / director · 4 share thisTAURUS (EUROPE) LTDShared registered address · 6 share thisHMATATA MEZZANINE LIMITEDShared registered address · 6 share thisHMATATA MEZZANINE 2 LIMITEDShared registered address · 6 share thisΟΙΝΟΤΡΙΑShared registered address · 6 share thisHMATATA 43 LIMITEDShared registered address · 6 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

5 people
NameRoleFromSource
NICOLAAS PETRUS WILHELMUS MARIA HORVERSdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΕΤΣΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΙΝΑΝΗΣdirector—Cyprus registry
POLYFIAN LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100