DOSSIERS / PETER'S HEALTH HOUSE LTD
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Company dossier

PETER'S HEALTH HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-04
KYBE ID: HE416088 · HE416088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PETER'S HEALTH HOUSE LTD
DRCIP data.gov.cy
HE416088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-04
DRCIP data.gov.cy
΄Αρεως, 4,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KYPROPHARM LIMITEDShared registered address · 2 share thisSPYSOTHERM COMPANY LIMITEDShared officer / director · 7 share thisA & S NICOLAOU BROS LTDShared officer / director · 7 share thisS.N. DUST BLASTING CYPRUS LTDShared officer / director · 7 share thisSPYSOTRADING LIMITEDShared officer / director · 7 share thisΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΛΕΝΔΡΙΟΥ "ΟΛΥΜΠΟΣ"Shared officer / director · 7 share thisS NIKOLAOU ELECTRICAL CONSULTING ENGINEERS L.L.C.Shared officer / director · 7 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100