DOSSIERS / PEABODY GENERAL TRADE AND CO.
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Partnership dossier

PEABODY GENERAL TRADE AND CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1987-05-25
KYBE ID: S8113 · S8113 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PEABODY GENERAL TRADE AND CO.
DRCIP data.gov.cy
S8113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-05-25
DRCIP data.gov.cy
Γορδινίας, 28,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C. & A. NICOLAIDIS BAKERIES LIMITEDShared officer / director · 7 share thisTHE BRITISH FERTILITY CENTRE - NICOLAIDES LIMITEDShared officer / director · 7 share thisCONVENIENT STORE PRODUCTS IMPORTS LIMITEDShared officer / director · 7 share thisPUMPING SYSTEMS INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 7 share thisKAGEO & SONS SOUVENIRS LIMITEDShared officer / director · 7 share thisTERPSIHORI LAND DEVELOPERS LIMITEDShared officer / director · 7 share thisI SHIP. IT LIMITEDShared officer / director · 9 share thisGAN IT LIMITEDShared officer / director · 9 share thisINFOLINE SECURITY MONITORING LTDShared officer / director · 9 share thisNITOL KNITTING INDUSTRYShared officer / director · 9 share thisGENICOL GENERAL TRADING CO. LIMITEDShared officer / director · 9 share thisGAN HOLDINGS LIMITEDShared officer / director · 9 share thisGAN UNDERWRITING AGENCY LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΙΔΙΩΝ " ΑΓΡΙΔΕΑ " ΛΙΜΙΤΕΔShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ Α. ΝΙΚΟΛΑΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100