Key facts
activePEKITO HOLDINGS LIMITED
DRCIP data.gov.cy
HE233369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-09
DRCIP data.gov.cy
Ανδρέα Παπακώστα, 15,, Καiμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PEKITO HOLDINGS LIMITED
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalA.P.K. AIRPORT AND TECHNICAL SERVICES LTDA.T.I. ENVIROINDUSTRIALS LIMITEDCOREN LIMITEDF.E. FIRST ELECTRIC SUPPLY LTDGALATARIOTIS BROTHERS LIMITEDGALATARIOTIS FINANCIAL HOLDINGS LIMITEDGALATARIOTIS HQ LIMITEDGALATARIOTIS MOTORS LIMITEDGALATARIOTIS TECHNICAL LIMITEDSECURITAS TRANSPORT AVIATION SECURITY CYPRUS LIMITEDSIGAN ENGINEERING LIMITEDSIGAN MANAGEMENT LIMITEDW2E1 LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣ | director | — | Cyprus registry |
| ΚΩΣΤΑΣ ΠΑΡΤΑΣΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TRENCO HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100