DOSSIERS / PEAKOS LTD
← SearchExport PDF
Company dossier

PEAKOS LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE392871 · HE392871 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
PEAKOS LTD
DRCIP data.gov.cy
HE392871
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Ελλάδος, 26,, MITAS COURT, GROUND FLOOR,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
NABIL HUSNIdirector—Cyprus registry
ΓΚΑΣΤΟΝ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΚΑΣΤΟΝ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100