DOSSIERS / PEYOLI LIMTED
← SearchExport PDF
Company dossier

PEYOLI LIMTED

CYPRUS · COMPANY · INCORPORATED 2019-04-02
KYBE ID: HE396097 · HE396097 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PEYOLI LIMTED
DRCIP data.gov.cy
HE396097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-02
DRCIP data.gov.cy
Στασίνου, 23,, Floor 3,, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

21INMARKET LTDdissolved4GBS TELECOMMUNICATIONS LTDdissolved5G DATAGLOBE SERVICES LIMITEDstrike_offA2SV INVEST LIMITEDstrike_offABELAS SUPERMARKETS LIMITEDactiveACTAS HOLDING LIMITEDactiveACTIONTRACK LIMITEDactiveADCREDO SERVICES LIMITEDstrike_offADR CHRISTODOULOU CONSULTANTS LTDactiveAGROGLOBAL LTDactiveAILLEMAC PROPERTIES LIMITEDactiveAKESYS BUSINESS SYSTEMS LTDactiveALEVIZAKIS ICONS LIMITEDactiveALGCORPactiveALKIMONO LIMITEDdissolvedAMIRAMA LIMITEDactiveANKOYA LIMITEDdissolvedAN.SA HOTELHOME CYPRUS LIMITEDdissolvedAP LEGAL & REGULATORY SERVICES (CY) LIMITEDactiveARESET HOLDINGS LTDdissolved

+284 more

Connections

12 links
Shared operator — likely the same administrator
ZABO MEDICAL LIMITEDShared officer / director · 6 share thisRTZ PHARMA LIMITEDShared officer / director · 6 share thisELIAMEDShared officer / director · 6 share thisVLORA LTDShared officer / director · 6 share thisCORAMANDEL LIMITEDShared officer / director · 6 share thisAKESYS BUSINESS SYSTEMS LTDShared registered address · 8 share thisACTIONTRACK LIMITEDShared registered address · 8 share thisLOCRAVIA HOLDING LIMITEDShared registered address · 8 share thisOPSGLOBAL LIMITEDShared registered address · 8 share this5G DATAGLOBE SERVICES LIMITEDShared registered address · 8 share thisDNE HOLDING ASSOCIATES LIMITEDShared registered address · 8 share thisMICRODEV SYSTEMS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ZACHARIAH ABRAHAMdirector—Cyprus registry
LUMINAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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