DOSSIERS / CA BLACKPEPPER & CO ESTATES AND SERVICES LTD
← SearchExport PDF
Company dossier

CA BLACKPEPPER & CO ESTATES AND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-10
KYBE ID: HE419320 · HE419320 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CA BLACKPEPPER & CO ESTATES AND SERVICES LTD
DRCIP data.gov.cy
HE419320
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-10
DRCIP data.gov.cy
Αγίας Μαρίνας, 6,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PKF SAVVIDES & CO LIMITEDShared officer / director · 7 share thisFEDONAS KARAPIPERIS LIMITEDShared officer / director · 7 share thisTAN WITH ME HONEYShared officer / director · 7 share thisDACERE INDUSTRIES LIMITEDShared officer / director · 7 share thisJ.C.I. TRADING LTDShared officer / director · 7 share thisAGF ALTERNATIVE GREEN FOODShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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