DOSSIERS / PEFKOSLAND VENTURES LTD
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Company dossier

PEFKOSLAND VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-31
KYBE ID: HE422114 · HE422114 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PEFKOSLAND VENTURES LTD
DRCIP data.gov.cy
HE422114
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-31
DRCIP data.gov.cy
Μιχαλάγγελου, 3,, Λακατάμια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANNCOS HERITAGE LTDShared registered address · 3 share thisΣΙΑΛ ΛΙΜΙΤΕΔShared registered address · 3 share thisANNCOS HERITAGE LTDShared officer / director · 9 share thisROBORETAIL LTDShared officer / director · 9 share thisTSL SECRETARIES LTDShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΑ ΙΩΑΝΝΑ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLSTS SERVICES LIMITEDShared officer / director · 9 share thisRAFFIKI TRADING LIMITEDShared officer / director · 9 share thisΣΙΑΛ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVASCOS INTERNET SERVICES LIMITEDShared officer / director · 9 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
ΙΩΑΝΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100