DOSSIERS / DENNIS PETERS CONSULTING LTD
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Company dossier

DENNIS PETERS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-18
KYBE ID: HE492845 · HE492845 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DENNIS PETERS CONSULTING LTD
DRCIP data.gov.cy
HE492845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-18
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 51,, ATHINEON BUILDING, Floor 1,, Πάφος, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALTIX CODE LTDactiveAVAWAVA LIMITEDactiveBROSI GLOBAL LIMITEDactiveCOCOON TREE LTDactiveCOMPOSEMI ELECTRONICS (EU) LIMITEDactiveCREATORFLOW LTDactiveDIAMOND SCHROEDER LTDactiveDUNRAVEN ALDRIC LTDactiveEXIS MEDIA & MARKETING LTDactiveFEWO HOMES CYPRUS LTDactiveFLAMENTRA LTDactiveGEWINNER BRANDING LTDactiveGROWTHLANE DIGITAL LTDactiveHANDWERKSMANUFAKTUR LTDactiveHEALTHFLOW MEDIA LTDactiveJELNEX LTDactiveKAMI SOLUTIONS LTDactiveLUMENBRIDGE LTDactiveMILICHOS LTDactiveOPTI SOFT BEAUTY CYPRUS LTDactive

+8 more

Connections

10 links
Shared operator — likely the same administrator
RXY SYSTEMATICS LTDShared registered address · 4 share thisALTIX CODE LTDShared registered address · 4 share thisKAMI SOLUTIONS LTDShared registered address · 4 share thisG + P UG (haftungsbeschränkt) Aquatec u. GalabauShared officer / director · 8 share thisGoßling & Peters GmbHShared officer / director · 8 share thisG + P UG (haftungsbeschränkt) Aquatec u. GalabauShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ENERGIEBERATER DENNIS PETERS"Shared officer / director · 8 share thisPLEYADES COMERCIO DE PRODUTOS PECUARIOS LTDAShared officer / director · 8 share thisRENAN VICENTE PRESTES GIL E OUTROShared officer / director · 8 share thisPeRoh GmbHShared officer / director · 8 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
DENNIS PETERSdirector—Cyprus registry
TOPSTONE NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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