DOSSIERS / PEPPERSTONE EU LIMITED
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Company dossier

PEPPERSTONE EU LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-31
KYBE ID: HE398429 · HE398429 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
PEPPERSTONE EU LIMITED
DRCIP data.gov.cy
HE398429
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

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

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

13 links
Shared operator — likely the same administrator
TOPLABEL INVESTMENTS LIMITEDShared officer / director · 7 share thisR&H HARALAMBOUS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisCRC DELUXE CARE LTDShared officer / director · 7 share thisWOODRAM LTDShared officer / director · 7 share thisYARD OF SEDUCTIONShared officer / director · 7 share thisPΕPPERSTONE OPERATIONS EU LIMITEDShared officer / director · 7 share thisSALVUS (CYPRUS) LTDShared officer / director · 8 share thisN. XENOPHONTOS (LONDON MOTOR) LIMITEDShared officer / director · 8 share thisN. XENOFONTOS & L. NICOLAOU DEVELOPMENTS LIMITEDShared officer / director · 8 share thisSALVUS (ASP) LTDShared officer / director · 8 share thisFUTIUR EXCHANGE (CYPRUS) LTDShared officer / director · 8 share thisLIFTOFF CONSULTANCY SERVICES LIMITEDShared officer / director · 8 share thisONE RABBIT COMMUNICATIONS LIMITEDShared 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

7 people
NameRoleFromSource
MARC JEAN SERGE BOEVERdirector—Cyprus registry
TAMAS ROBERT SZABOdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΜΕΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΡΑΦΑΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100