DOSSIERS / PECAD LTD
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Company dossier

PECAD LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-04
KYBE ID: HE427491 · HE427491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PECAD LTD
DRCIP data.gov.cy
HE427491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-04
DRCIP data.gov.cy
Αγίου Ανδρέου, 302,, Flat Α,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DM CYBER HUBS LTDShared officer / director · 3 share thisSROOTECH LTDShared officer / director · 3 share thisL. N. DREAM CARWASH LIMITEDShared registered address · 4 share thisDM CYBER HUBS LTDShared registered address · 4 share thisSROOTECH LTDShared registered address · 4 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
MARINA LUKASIKdirector—Cyprus registry
MICHAL DOMINIK CIESLICKIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100