DOSSIERS / PEWE LED INDUSTRIES
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Partnership dossier

PEWE LED INDUSTRIES

CYPRUS · PARTNERSHIP · INCORPORATED 2017-02-23
KYBE ID: S12648 · S12648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PEWE LED INDUSTRIES
DRCIP data.gov.cy
S12648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-02-23
DRCIP data.gov.cy
Αγίου Δημητρίου, 25,, Flat 3,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KEOMA TRADING LIMITEDShared registered address · 2 share thisSLOT UG (haftungsbeschränkt)Shared officer / director · 6 share thisL.A.P. PREMIUM CUISINE LTDShared officer / director · 6 share thisA. ZARΜPALAS TRADING LTDShared officer / director · 6 share thisPeter Wehr Consulting GmbHShared officer / director · 6 share thisP.A.S. ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 6 share thisAG ANGEOLED LTDShared officer / director · 6 share thisOMEGA DIGITAL SRLShared officer / director · 6 share thisOMEGA GAMES SRLShared officer / director · 6 share thisKEOMA TRADING LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ELKE WEHRpartner—Cyprus registry
PETER WEHRpartner—Cyprus registry
ΑΓΓΕΛΟΣ ΖΑΡΜΠΑΛΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100