DOSSIERS / Y.K. PEFKOS TRADING & TOURISM LIMITED
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Y.K. PEFKOS TRADING & TOURISM LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-27
KYBE ID: HE112548 · HE112548 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Y.K. PEFKOS TRADING & TOURISM LIMITED
DRCIP data.gov.cy
HE112548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-27
DRCIP data.gov.cy
Χαράλαμπου Καλαϊτζιή, 6Α,, Συν. Αγίου Ελευθερίου, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GL FUN FOR ALL GROUP LTDShared officer / director · 8 share thisGINA F.B. FLOWER SHOP LIMITEDShared officer / director · 8 share thisΑΡΤΟΠΟΙΕΙΟΝ "ΤΟ ΞΕΧΩΡΙΣΤΟ" ΛΤΔShared officer / director · 8 share thisWOODLEX LIMITEDShared officer / director · 8 share thisTA - MAC FURNITURE LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΛΑΖΑΡΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGIMA TRADING 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
ΚΥΡΙΑΚΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ (officer) matches PEP Αριστοφάνης Γεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ (officer) matches PEP Αριστοφάνης Γεωργίου — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

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