DOSSIERS / PEAKSCALE LTD
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PEAKSCALE LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-16
KYBE ID: HE456500 · HE456500 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PEAKSCALE LTD
DRCIP data.gov.cy
HE456500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-16
DRCIP data.gov.cy
Τέρρα Σάντα, 1,, Flat 1,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AUREVION INSURANCE BROKER LTDactiveB2B4C CONSULTING LTDactiveCORAMENT LTDstrike_offCXCV SOLUTIONS LTDactiveFM CONSULTING LTDactiveGELIUS LTDdissolvedGUTZEIT MANAGEMENT HOLDING LTDactiveINOCEA CONSULTING LTDactiveJSG OFFICE SUPPORT AND SERVICE LTDactiveKINGSWAY CONSULTING LTDdissolvedKS PERFORMANCE LTDactiveLJGHT LTDactiveLUMINOSANA LTDactiveLUUMA BEAUTY LTDactiveMALUBA23 LTDactiveMODULEX LIMITEDactiveNARI VENTURES LTDactiveNOTHAN LTDactiveORION STARSEED LTDdissolvedPASL PROSPECTIVE AI SOLUTIONS LTDactive

+8 more

Connections

5 links
Shared operator — likely the same administrator
ORION STARSEED LTDShared registered address · 2 share thisECOMETRA LTDShared officer / director · 5 share thisW & S ECOMMERCE LTDShared officer / director · 5 share thisNEXTREACH LTDShared officer / director · 5 share thisGEESU PRESTIGE LTDShared officer / director · 5 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
ERWIN WOLLENBERGdirector—Cyprus registry
KRISTINA WOLLENBERGsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100