DOSSIERS / KPMG PEAT MARWICK
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Partnership dossier

KPMG PEAT MARWICK

CYPRUS · PARTNERSHIP · INCORPORATED 1971-08-04
KYBE ID: S4489 · S4489 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 53Risk signals 2Sources

Key facts

dissolved
KPMG PEAT MARWICK
DRCIP data.gov.cy
S4489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1971-08-04
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE STAR HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A AND N HOME ENTERPRISES LIMITEDdissolvedALABASTROM LIMITEDdissolvedALFRO TRADING LIMITEDdissolvedBALACON CONSULTING LIMITEDactiveBERNON INVESTMENTS LIMITEDdissolvedBORAX TRADING LIMITEDdissolvedBRENDLES SHIPPING LIMITEDdissolvedBRIDGEWATER TRADING (OVERSEAS) LIMITEDdissolvedBROWNHILL PROPERTIES LIMITEDdissolvedCANORAactiveCATHAY CHINESE RESTAURANT LIMITEDstrike_offCHAMO HOLDINGS LIMITEDdissolvedCORA TRADING LIMITEDdissolvedCORSEGA ENTERPRISES LIMITEDdissolvedCOUNTERTRADE ENTERPRISES LIMITEDstrike_offCYBER TOUCH INDUSTRIES LIMITEDdissolvedE.F.P. TRADING LIMITEDdissolvedERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDdissolvedESSENTIAL MUSIC & MEDIA LIMITEDdissolvedETERNO FRANCHISE LIMITEDdissolved

+60 more

Connections

53 links
Shared operator — likely the same administrator
LOCALTIME LTDShared officer / director · 3 share thisA.Y STYLLOI INVESTMENTS LIMITEDShared officer / director · 3 share thisFEGIRA LIMITEDShared officer / director · 3 share thisG. SYRIMIS & CO.Shared officer / director · 3 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 3 share thisP.S. PYTHIAS LIMITEDShared officer / director · 4 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 4 share thisKPMG CONSULTING LIMITEDShared officer / director · 4 share thisKPMG LIMITEDShared officer / director · 4 share thisM.M. & TH. PROPERTIES LIMITEDShared officer / director · 5 share thisP.E. FLAWLESS LTDShared officer / director · 5 share thisKPMG PROPERTIES LIMITEDShared officer / director · 5 share thisKPMG SPECIALISED SERVICES LIMITEDShared officer / director · 6 share thisG-FORCE BUSINESS LTDShared officer / director · 6 share thisG-FORCE 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.

Showing 15 of 53 — full graph via /v1/entities/S4489/network.

People with significant control

45 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ Σ. ΣΟΦΟΚΛΕΟΥΣpartner—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΓΙΑΣΕΜΙΔΗΣpartner—Cyprus registry
ΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣpartner—Cyprus registry
ΑΝΤΩΝΗΣ Ι. ΣΙΑΜΜΟΥΤΗΣpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΡΤΖΙΛΗΣpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΡΟΥΒΑΣpartner—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΤΖΙΩΡΤΖΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ Β. ΑΝΔΡΕΟΥpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΡΚΙΔΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ Ν. ΣΥΡΙΜΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ Π. ΣΑΒΒΑpartner—Cyprus registry
ΓΙΩΡΓΟΣ Σ. ΠΡΟΔΡΟΜΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΤ. ΒΑΚΗΣpartner—Cyprus registry
ΕΛΕΝΗ ΝΕΟΚΛΕΟΥΣpartner—Cyprus registry
ΖΑΚΗΣ ΧΑΤΖΗΖΑΧΑΡΙΑΣpartner—Cyprus registry
ΙΑΚΩΒΟΣ Π. ΓΑΛΑΝΟΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΚΑΛΛΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ Α. ΚΑΛΙΑΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΑ Α. ΠΑΠΑΚΩΣΤΑpartner—Cyprus registry
ΜΑΡΙΑ ΖΑΒΡΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΝΤΩΝΗpartner—Cyprus registry
ΜΑΡΙΟΣ Γ. ΓΡΗΓΟΡΙΑΔΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥpartner—Cyprus registry
ΜΙΧΑΗΛ ΓΡΕΚΑΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΛΟΙΖΙΔΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ Ι. ΧΑΛΙΟΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ Π. ΜΙΧΑΗΛpartner—Cyprus registry
ΠΑΓΚΡΑΤΙΟΣ ΒΑΝΕΖΗΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΠΕΛΕΤΙΕΣpartner—Cyprus registry
ΠΑΝΙΚΟΣ Ε. ΑΝΤΩΝΙΑΔΗΣpartner—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΗΛΙΑpartner—Cyprus registry
ΠΑΡΙΣ ΘΕΟΦΑΝΟΥΣpartner—Cyprus registry
ΡΕΝΟΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry
ΣΟΦΟΚΛΗΣ Γ. ΣΟΦΟΚΛΕΟΥΣpartner—Cyprus registry
ΣΥΛΒΙΑ Α. ΛΟΙΖΙΔΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΧΑΡΗΣ Α. ΚΑΚΟΥΛΛΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Π. ΑΝΑΓΙΩΤΟΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100