DOSSIERS / PHIVOS M. PEFKOS & SONS LIMITED
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Company dossier

PHIVOS M. PEFKOS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-16
KYBE ID: HE32880 · HE32880 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
PHIVOS M. PEFKOS & SONS LIMITED
DRCIP data.gov.cy
HE32880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-16
DRCIP data.gov.cy
Αγίας Ζώνης, 45,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΥΓΗ Φ. ΠΕΥΚΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΕΥΚΟΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΕΥΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & G PEFKOS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100