DOSSIERS / P.E.P PRECISION ENGINEERING PROCUREMENT LIMITED
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Company dossier

P.E.P PRECISION ENGINEERING PROCUREMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-22
KYBE ID: HE289223 · HE289223 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
P.E.P PRECISION ENGINEERING PROCUREMENT LIMITED
DRCIP data.gov.cy
HE289223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-22
DRCIP data.gov.cy
Καλλιπόλεως & Δερβενίων, 2,, KALLIPOLIS TOWER, Floor 2, Flat 202,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALUMIL CYPRUS LIMITEDdissolvedASTON TOOLS LIMITEDdissolvedA&T&M PRODUCTION LIMITEDdissolvedBERNARKO ART DESIGNS LIMITEDstrike_offBERNARKO SPARE SUPPORT CYPRUSactiveBLACK & WHITE LION RESOURCES LTDstrike_offD.C. LIGHTING ACCESS LIMITEDdissolvedDELTA EPSILON INVESTMENTS LIMITEDdissolvedGALAKA VIDEO GAMES LIMITEDstrike_offGRATSIA MPENA INVESTMENTS LTDstrike_offL.G.E. DIXIE LIMITEDdissolvedMCF - ANTONIOU LIMITEDstrike_offMC SPORTS FIELD TURF LIMITEDdissolvedMMG TECH HOLDINGS LTDstrike_offMM PEACE LTDactiveMM. REBELIYON DIGITAL SERVICES LTDactiveP. MEDPRIMA GROUP OF COMPANIES LTDactiveP. MEDPRIMA SHIP REPAIRS & MARINE SERVICES LTDstrike_offPREMIER ELEVATORS LTDstrike_offRACING ZONE LIMITEDactive

+5 more

Connections

8 links
Shared operator — likely the same administrator
MOSTORAGEShared officer / director · 3 share thisDIFFRENCH FOOD'SShared officer / director · 3 share thisMMG TECH HOLDINGS LTDShared registered address · 4 share thisMM. REBELIYON DIGITAL SERVICES LTDShared registered address · 4 share thisMETARTEC (CYPRUS) LIMITEDShared officer / director · 4 share thisBLACK & WHITE LION RESOURCES LTDShared registered address · 4 share thisSEARS MORGAN OIL AND GAS GROUP LIMITEDShared officer / director · 4 share thisMETARTEC PV LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
AMINE KHALILdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΥΡΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
MC CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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