DOSSIERS / PEPPE TRANSPORT HOLDINGS LTD
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Company dossier

PEPPE TRANSPORT HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-09
KYBE ID: HE469635 · HE469635 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PEPPE TRANSPORT HOLDINGS LTD
DRCIP data.gov.cy
HE469635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-09
DRCIP data.gov.cy
Ακάμαντος, 19Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
717 HOLDINGS LTDactiveBANXUM LTDactiveCELESTATEL LTDactiveC.X. FINANCIA A.S. FIDUCIARY SERVICES LTDactiveC.X. FINANCIA A.S. LTDactiveDAIFUMAT HOLDINGS LTDactiveELASTIC PLANNERS L.L.C.strike_offFUTUREMINDS HOLDING LIMITEDactiveGOLDEN LIMO SERVICES LTDactiveGRIM HOLDING INVESTMENTS LTDactiveMW FEMALE FOCUS LTDactiveNDB HOLDINGS LIMITEDactiveORIZORY LTDstrike_offR.A. DEVELOPTEAM LTDstrike_offRTP ENTERTAINMENT HOLDINGS LTDactiveRUMPOS GROUP LIMITEDactiveS.R. STEF RES LTDactiveTHE IP PAPERCLIP PROJECT LTDstrike_offV S IANOSCO INVESTMENTS LTDactive

People with significant control

3 people
NameRoleFromSource
EMANUELE CARNAZZAdirector—Cyprus registry
LEONARDO CARNAZZAdirector—Cyprus registry
C.X. FINANCIA A.S. FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100