DOSSIERS / PEPUP INVESTMENTS LIMITED
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Company dossier

PEPUP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-11
KYBE ID: HE40974 · HE40974 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PEPUP INVESTMENTS LIMITED
DRCIP data.gov.cy
HE40974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-11
DRCIP data.gov.cy
Προδρόμου, 73,, Floor 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADVANTAGE, ADVERTISING, MARKETINGactiveCHRYSTA ESTATES LIMITEDactiveGEMAC CONSULTANTS LIMITEDdissolvedGEMAC GENERAL ENGINEERING AND MANAGEMENT CONSULTANTSdissolvedGEMAC OVERSEAS LIMITEDactiveINTERSOFT H.H. (LIMASSOL) LIMITEDdissolvedMA - STRO (ENGINEERING) LIMITEDstrike_offPEARL INVESTMENTS LIMITEDactivePEARLTEC CO. LIMITEDactiveSTRONG INVESTMENTS LIMITEDdissolvedVIETARE TRADING LTDdissolvedΜΑ-ΣΤΡΟ ΛΙΜΙΤΕΔstrike_offΣΑΜΕΡΟ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
PEARLTEC CO. LIMITEDShared registered address · 2 share thisSTRONG HOLDINGS LIMITEDShared officer / director · 4 share thisCHRYSTA ESTATES LIMITEDShared officer / director · 4 share thisPEARL INVESTMENTS LIMITEDShared officer / director · 4 share thisΜΑ-ΣΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPEARLTEC CO. LIMITEDShared officer / director · 7 share thisMA - STRO (ENGINEERING) LIMITEDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΑ ΣΤΡΟΓΓΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ Ι. ΣΤΡΟΓΓΥΛΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ Ι. ΣΤΡΟΓΓΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STRONG INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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