DOSSIERS / P.T. ACCEDA INVESTMENTS LTD
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Company dossier

P.T. ACCEDA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-16
KYBE ID: HE464214 · HE464214 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
P.T. ACCEDA INVESTMENTS LTD
DRCIP data.gov.cy
HE464214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-16
DRCIP data.gov.cy
Φανερωμένης, 19,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DOME INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 4 share thisQUEEN ACE LTDShared officer / director · 4 share thisART SYSTEM LTDShared officer / director · 4 share thisCT WOW HOSPITALITY CYPRUS LTDShared registered address · 6 share thisART SYSTEM LTDShared registered address · 6 share thisCTP MANAGEMENT LTDShared registered address · 6 share thisWOW HOSPITALITY CYPRUSShared registered address · 6 share thisQUEEN ACE LTDShared registered address · 6 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
ΔΗΜΗΤΡΗΣ ΠΑΠΑΕΥΕΛΘΟΝΤΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΕΥΕΛΘΟΝΤΟΣsecretary—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