DOSSIERS / PESKANO COMPANY LIMITED
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Company dossier

PESKANO COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-09
KYBE ID: HE400975 · HE400975 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PESKANO COMPANY LIMITED
DRCIP data.gov.cy
HE400975
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 239,, CYPRIS HOUSE, Flat 712,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LUCKY ISLAND LTDShared officer / director · 2 share thisGREAT PRESTIGE INVESTMENTS LIMITEDShared officer / director · 5 share thisPIRAT OVERSEAS LIMITEDShared officer / director · 5 share thisM.P. TOBACCO LIMITEDShared officer / director · 5 share thisEL FINANCIERO LIMITEDShared officer / director · 5 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
PESKAN MILANdirector—Cyprus registry
ΝΤΟΥΡΟ ΤΣΙΟΥΛΙΜΠΡΚdirector—Cyprus registry
BOJANA NIKICsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100