DOSSIERS / PEFKOTEL LIMITED
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Company dossier

PEFKOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-07-02
KYBE ID: HE15889 · HE15889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PEFKOTEL LIMITED
DRCIP data.gov.cy
HE15889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-07-02
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 86,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LITHOPSIS LANDSCAPE TEAM LTDShared officer / director · 2 share thisΜΕΝΕΑΣ ΓΑΛΑΚΤΟΚΟΜΙΚΕΣ & ΜΕΤΑΦΟΡΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisTRISTAR CAR HIRE LIMITEDShared registered address · 2 share thisPADECO FURNISHOP CO. LIMITEDShared officer / director · 5 share thisHELEPOLIS GROUP LIMITEDShared officer / director · 5 share thisV&M PAINTINGS LTDShared officer / director · 5 share thisCAN COMBI LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
ΑΝΝΑ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΛΥΚΑΡΠΟΥ Για ΑΝΝΑ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ Α. ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ Α. ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ Α. ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100