DOSSIERS / PEACE PARK CAPITAL LIMITED
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Company dossier

PEACE PARK CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-14
KYBE ID: HE406013 · HE406013 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
PEACE PARK CAPITAL LIMITED
DRCIP data.gov.cy
HE406013
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-14
DRCIP data.gov.cy
Πανίκου Χαράκη, 120,, Flat 101,, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ZIKAYIA LTDShared officer / director · 12 share thisPNG TRADING LIMITEDShared officer / director · 12 share thisMIANGO LIMITEDShared officer / director · 12 share thisSANDHIRST LIMITEDShared officer / director · 12 share thisDBJ INVESTMENTS LTDShared officer / director · 12 share thisNIVARA TRADING LIMITEDShared officer / director · 12 share thisLIVERMORE INVESTMENTS GROUP LIMITEDShared officer / director · 12 share thisLEMIZKO HOLDINGS LIMITEDShared officer / director · 12 share thisPEACE PARK CAPITAL MANAGEMENT LIMITEDShared officer / director · 12 share thisLIVERMORE INVESTMENTS CYPRUS LIMITEDShared officer / director · 12 share thisMASH (CYPRUS) LIMITEDShared officer / director · 12 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
ΧΡΙΣΤΟΣ ΣΙΔΕΡΑΣdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100