DOSSIERS / PEARLTEC CO. LIMITED
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Company dossier

PEARLTEC CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-29
KYBE ID: HE25684 · HE25684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PEARLTEC CO. LIMITED
DRCIP data.gov.cy
HE25684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-29
DRCIP data.gov.cy
Προδρόμου, 73,, Floor 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADVANTAGE, ADVERTISING, MARKETINGactiveCHRYSTA ESTATES LIMITEDactiveGEMAC CONSULTANTS LIMITEDdissolvedGEMAC GENERAL ENGINEERING AND MANAGEMENT CONSULTANTSdissolvedGEMAC OVERSEAS LIMITEDactiveINTERSOFT H.H. (LIMASSOL) LIMITEDdissolvedMA - STRO (ENGINEERING) LIMITEDstrike_offPEARL INVESTMENTS LIMITEDactivePEPUP INVESTMENTS LIMITEDactiveSTRONG INVESTMENTS LIMITEDdissolvedVIETARE TRADING LTDdissolvedΜΑ-ΣΤΡΟ ΛΙΜΙΤΕΔstrike_offΣΑΜΕΡΟ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
PEPUP INVESTMENTS LIMITEDShared registered address · 2 share thisSTRONG HOLDINGS LIMITEDShared officer / director · 7 share thisPEPUP INVESTMENTS LIMITEDShared officer / director · 7 share thisTHE UNITED FIVE CONSTRUCTION CO. LIMITEDShared officer / director · 10 share thisC.C.I. CONSTRUCTION CONSULTANTS LIMITEDShared officer / director · 10 share thisΜΑ-ΣΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHRYSTA ESTATES LIMITEDShared officer / director · 10 share thisTHE UNITED FIVE LEISURE COMPANY LIMITEDShared officer / director · 10 share thisMA - STRO (ENGINEERING) LIMITEDShared officer / director · 10 share thisPEARL INVESTMENTS LIMITEDShared officer / director · 10 share thisFLAX CYPRUS LIMITEDShared officer / director · 10 share thisSTRONG INVESTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΣΤΡΟΓΓΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΣΤΡΟΓΓΥΛΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΣΤΡΟΓΓΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100