DOSSIERS / PETER'S ESTATE CO. LIMITED
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Company dossier

PETER'S ESTATE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-06-19
KYBE ID: HE4473 · HE4473 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PETER'S ESTATE CO. LIMITED
DRCIP data.gov.cy
HE4473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-06-19
DRCIP data.gov.cy
Αλκαμένους, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Κ. ΣΩΤΗΡΙΟΥ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔShared registered address · 3 share thisVISPAN PHARMACEUTICAL INDUSTRY LIMITEDShared officer / director · 3 share thisD & S MARINI BAMBINI LIMITEDShared registered address · 3 share thisL & D TSANGARIS LIMITEDShared officer / director · 3 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
ΔΕΣΠΩ Λ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΕΙΡΗΝΗ Γ. ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΔΕΣΠΩ Λ ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100