DOSSIERS / PEACHY LIMITED
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Company dossier

PEACHY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-28
KYBE ID: HE436900 · HE436900 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PEACHY LIMITED
DRCIP data.gov.cy
HE436900
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-28
DRCIP data.gov.cy
Διοδώρου, 14,, GYPSIOTIS DEVELOPMENT, Flat 104,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.P. COMMUNICATION GRAPHICS LIMITEDShared officer / director · 7 share thisTMMC BIO PLANTS CYPRUS LTDShared officer / director · 7 share thisG. POULLOS WATERMASTER LIMITEDShared officer / director · 7 share thisG.P. COMMUNICATION GRAPHICSShared officer / director · 7 share thisR.E.D. ONLINE AGENCY LTDShared officer / director · 7 share thisΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΑΙΠΕΙΑShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΠΟΥΛΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100