DOSSIERS / PEKRIS WINES LIMITED
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Company dossier

PEKRIS WINES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-13
KYBE ID: HE28000 · HE28000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PEKRIS WINES LIMITED
DRCIP data.gov.cy
HE28000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-13
DRCIP data.gov.cy
Χ. Στεφάνου, 3,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.T & P.E HOMES (CYPRUS) LTDShared officer / director · 10 share thisEL-TIBIA LTDShared officer / director · 10 share thisΛΙΘΟΓΡΑΦΕΙΟ-ΤΥΠΟΓΡΑΦΕΙΟ ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisE. PEKRIS & CO LLCShared officer / director · 10 share thisE. PEKRIS ENTERPRISES LIMITEDShared officer / director · 10 share thisARCANUS MANAGEMENT LIMITEDShared officer / director · 10 share thisSUNSTAY ESTATE AGENTS LTDShared officer / director · 10 share thisΘΕΟΔΩΡΟΥ, ΠΕΚΡΗΣ & ΘΕΟΔΩΡΟΥ ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared officer / director · 10 share thisE.P. ALPHA PROPERTIES 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
ΗΛΙΑΣ ΠΕΚΡΗΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΠΑΙΖΑΝΟΥ ΠΕΚΡΗdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΠΑΙΖΑΝΟΥ ΠΕΚΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. PEKRIS ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100