DOSSIERS / P.P. PEFKARI PHOTOVOLTAIKA LTD
← SearchExport PDF
Company dossier

P.P. PEFKARI PHOTOVOLTAIKA LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-08
KYBE ID: HE298261 · HE298261 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
P.P. PEFKARI PHOTOVOLTAIKA LTD
DRCIP data.gov.cy
HE298261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-08
DRCIP data.gov.cy
Ζίγκμουντ Φρόυντ, 6,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝ. & Δ. ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑ & Ν & Χ ΠΟΛΥΔΩΡΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNIKOLAS POLIDOROU METAL & STAINLESS STEEL LIMITEDShared officer / director · 4 share thisN.P. SOTIA PET SHOP CENTERShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΦΩΤΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100