DOSSIERS / EL. A. PEKA BUTCHERY LTD
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EL. A. PEKA BUTCHERY LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-14
KYBE ID: HE372816 · HE372816 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
EL. A. PEKA BUTCHERY LTD
DRCIP data.gov.cy
HE372816
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-14
DRCIP data.gov.cy
Σταύρου Πίττα, 7,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEFAL LTDShared officer / director · 6 share thisLCP BUILD & MORE LTDShared officer / director · 6 share thisIRIS GATEWAY SATELLITE SERVICES LIMITEDShared officer / director · 6 share thisEL. CHRISTOU METAL LIMITEDShared officer / director · 6 share thisE. CHRISTOU FARM LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100