KYBE — See who's really behind any company

Company dossier

ΠΕΠΗΣ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-14
KYBE ID: HE173743 · HE173743 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΠΕΠΗΣ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE173743

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-14

DRCIP data.gov.cy

Registered addressΜιχαλάκη Κασουλίδη, 1,, Καιμακλί, 1027, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.N.Z.S. CAR SERVICE CENTER LTDactive ARIOSactive ARIOS TOOLSactive F.P. PRE - CISION AUTO GARAGEactive G.G.E. SUPPLIERS & CO. LIMITEDdissolved Α/ΦΟΙ ΑΠΟΣΤΟΛΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔstrike_off ΤΟ ΜΑΓΑΖΑΚΙ ΠΟΥ ΛΕΓΑΜΕ Λ.Α.dissolved

Connections

1 link

Shared operator — likely the same administrator

ΤΟ ΜΑΓΑΖΑΚΙ ΠΟΥ ΛΕΓΑΜΕ Λ.Α.Shared registered address · 2 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

Name	Role	From	Source
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΕΠΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100