DOSSIERS / E. PEKRIS & CO LLC
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E. PEKRIS & CO LLC

CYPRUS · COMPANY · INCORPORATED 2009-03-11
KYBE ID: HE246914 · HE246914 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
E. PEKRIS & CO LLC
DRCIP data.gov.cy
HE246914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-11
DRCIP data.gov.cy
Ελευθερουπόλεως, 1,, KENNEDY TOWERS, Floor 6, Flat 62,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A. KIRMITSIS LIMITEDactiveARCANUS MANAGEMENT LIMITEDdissolvedGENICA BUILDING CONSTRUCTION LIMITEDdissolvedI.T.C.M. CO. LIMITEDdissolvedL' AIGLON LIMITEDdissolvedLOGGA SERVICES LTDactiveMEDICAL BEAUTY SPA BY ANDRI ANDREOU LTDactiveNECSPORTS LTDactiveNUOTEK LIMITEDstrike_offO. P. GENERAL TRADING LIMITEDdissolvedPORENTOL LIMITEDdissolvedPOWERKON CONSULTING LTDstrike_offQ.P.T. QUALITY PLANT'S TRADING LIMITEDdissolvedRESOLOUPE LTDdissolvedSILIZAR LIMITEDdissolvedSOTOS SOTERIADES (INSURANCE AGENCIES ) LIMITEDdissolvedTEMPLE OF BEAUTYactiveYIANNAS & FESSAS AUDITWISE LIMITEDactiveΝ.Μ. ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΒΡΑΧΕΙΑΣ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΔΙΑΛΟΓΟΥ ΝΤΙΝΑΣ ΜΟΥΣΤΕΡΗ ΛΤΔstrike_off

Connections

15 links
Shared operator — likely the same administrator
PORENTOL LIMITEDShared registered address · 7 share thisQ.P.T. QUALITY PLANT'S TRADING LIMITEDShared registered address · 7 share thisARCANUS MANAGEMENT LIMITEDShared registered address · 7 share thisI.T.C.M. CO. LIMITEDShared registered address · 7 share thisGENICA BUILDING CONSTRUCTION LIMITEDShared registered address · 7 share thisSILIZAR LIMITEDShared registered address · 7 share thisA.T & P.E HOMES (CYPRUS) LTDShared officer / director · 10 share thisARCANUS MANAGEMENT LIMITEDShared officer / director · 10 share thisE. PEKRIS ENTERPRISES LIMITEDShared officer / director · 10 share thisE.P. ALPHA PROPERTIES LIMITEDShared officer / director · 10 share thisSUNSTAY ESTATE AGENTS LTDShared officer / director · 10 share thisPEKRIS WINES LIMITEDShared officer / director · 10 share thisEL-TIBIA LTDShared officer / director · 10 share thisΛΙΘΟΓΡΑΦΕΙΟ-ΤΥΠΟΓΡΑΦΕΙΟ ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΘΕΟΔΩΡΟΥ, ΠΕΚΡΗΣ & ΘΕΟΔΩΡΟΥ ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared officer / director · 10 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
ΗΛΙΑΣ ΠΕΚΡΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΠΕΚΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100