DOSSIERS / ΤΑΒΕΡΝΑ ΠΕΠΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΤΑΒΕΡΝΑ ΠΕΠΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-06-30
KYBE ID: HE50022 · HE50022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΤΑΒΕΡΝΑ ΠΕΠΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50022
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-30
DRCIP data.gov.cy
Νίκου Παττίχη, 61,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.ALMOHNA CONSTRUCTIONS LTDactiveARISSADUS INVESTMENTS LTDdissolvedINFENSUS HOLDING LIMITEDdissolvedKALIERA INVESTMENTS LTDstrike_offKISS PAPERactiveKLORINXactiveL & M.PA. WINES & SPIRITS LTDdissolvedL & M.P. INDUSTRIES LIMITEDdissolvedL & M. P. PHARMACEUTICAL LIMITEDdissolvedL & MP UNI-GLOVESactiveNELVORA TRADINGactivePETRACOM COMPUTERS LIMITEDdissolvedSPEFOSPI LTDdissolvedSYMPOSIO CAROBSTORE RESTAURANT (PISSOURI BEACH) LIMITEDactiveTRUSTINO SERVICES LIMITEDdissolvedUNICLEAN (CYPRUS) LIMITEDdissolvedUNIKIOSK "PAPAGALOS" LIMITEDdissolvedUNIMARINE SERVICES (CYPRUS) LIMITEDdissolvedΕΡΓΟΛΑΒΟΣ ΚΑΛΟΥΠΙΩΝ ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

8 links
Shared operator — likely the same administrator
GREEN HAND CO. LIMITEDShared officer / director · 2 share thisA.E.R. CREDIT LINE LIMITEDShared officer / director · 8 share thisAPHRODERMA TRADING & SERVICES LIMITEDShared officer / director · 8 share thisFILLEOR HOLDINGS LIMITEDShared officer / director · 8 share thisCITYFIELD ENTERPRISES LIMITEDShared officer / director · 8 share thisONIA ENTERPRISES LIMITEDShared officer / director · 8 share thisONIA TRADING LIMITEDShared officer / director · 8 share thisNAVC INVESTMENTS LIMITEDShared 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
SAM KAZZAZdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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