DOSSIERS / PEBBLE PROPERTIES LTD
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Company dossier

PEBBLE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-27
KYBE ID: HE424051 · HE424051 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PEBBLE PROPERTIES LTD
DRCIP data.gov.cy
HE424051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-27
DRCIP data.gov.cy
Καποδίστρια, 51,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BAY81 LTDShared registered address · 2 share thisΔΑΝΑΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΙΣΕΙΣ ΛΤΔShared officer / director · 6 share thisSHIAMARIS AND THEODOROU DEVELOPERS LIMITEDShared officer / director · 6 share thisBAY81 LTDShared officer / director · 6 share thisΟΙΚΟΠΛΑΝΟ ΛΤΔShared officer / director · 6 share thisCHR. SHIAMARIS CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 6 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
ΝΙΚΟΛ ΒΕΜΠΕΡdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΙΑΜΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100