DOSSIERS / PEACE PARK CAPITAL MANAGEMENT LIMITED
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Company dossier

PEACE PARK CAPITAL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-12
KYBE ID: HE434258 · HE434258 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PEACE PARK CAPITAL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE434258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-12
DRCIP data.gov.cy
Πανίκου Χαράκη, 120,, Flat 101,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LIVERMORE INVESTMENTS GROUP LIMITEDShared officer / director · 12 share thisDBJ INVESTMENTS LTDShared officer / director · 12 share thisLIVERMORE INVESTMENTS CYPRUS LIMITEDShared officer / director · 12 share thisPEACE PARK CAPITAL LIMITEDShared officer / director · 12 share thisMIANGO LIMITEDShared officer / director · 12 share thisMASH (CYPRUS) LIMITEDShared officer / director · 12 share thisSANDHIRST LIMITEDShared officer / director · 12 share thisLEMIZKO HOLDINGS LIMITEDShared officer / director · 12 share thisZIKAYIA LTDShared officer / director · 12 share thisPNG TRADING LIMITEDShared officer / director · 12 share thisNIVARA TRADING LIMITEDShared officer / director · 12 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
ΧΡΙΣΤΟΣ ΣΙΔΕΡΑΣdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEACE PARK CAPITAL LIMITED · strike_off · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100