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Company dossier

ΠΕΑΛ ΤΡΟΟΔΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-11-23
KYBE ID: HE52344 · HE52344 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΠΕΑΛ ΤΡΟΟΔΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-23
DRCIP data.gov.cy
Πελέντρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NIKOS K. CLEANING PRODUCTS LTDShared officer / director · 2 share thisG.M. GEORGIOU MOTORS AGENCIES LIMITEDShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΑΣ ΕΠΙΒΑΤΩΝ ΛΕΜΕΣΟΥ (Ε.Μ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 3 share thisCHRYSOVRYSI ASBESTOS MINES LIMITEDShared officer / director · 3 share thisΑ. ΑΝΤΡΕΟΥ & ΥΙΟΙ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Π. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisNECHRIS FASHIONS LIMITEDShared registered address · 4 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΟΥΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΩΜΟΔΙΚΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100