DOSSIERS / PEAKSIGHT LTD
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Company dossier

PEAKSIGHT LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-18
KYBE ID: HE433420 · HE433420 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
PEAKSIGHT LTD
DRCIP data.gov.cy
HE433420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Καλογραιών, 4,, NICOLAIDES SEA VIEW CITY, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AG. NICOLAIDES DEVELOPERS LTDactiveAMNS INTERNATIONAL INVESTMENT CO LTDactiveDAVO HOLDING LTDactiveEASYYY CONSULTING STUDIO LTDactiveF.M.X. CONSULTING STUDIO LTDactiveJ&S ENERGY (EUROPE) LIMITEDdissolvedJ & S GLOBAL LOGISTICS LIMITEDdissolvedJ&S MERCURIA TRADING LIMITEDdissolvedLIRAL INTERNATIONAL LIMITEDactiveLUCITOM HOLDING LIMITEDactiveMERCURIA GROUP LIMITEDdissolvedMERCURIA PACIFIC LIMITEDdissolvedM.E. THINK ANDERS STUDIO LTDactiveMUTEON SERVICES LTDactiveNEURELIO GROUP LIMITEDactiveNO RISK NO STORY CONSULTING STUDIO LTDactivePEAKSIGHT HOLDINGS LTDactivePYTTAN LIMITEDactiveSPANIOLOUX LTDdissolvedSTAKME LTDdissolved

+9 more

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΡΗΓΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗ ΗΛΙΑdirector—Cyprus registry
ΠΩΛΙΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100