DOSSIERS / ANDREAS PEKRIS TRADING LTD
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Company dossier

ANDREAS PEKRIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-16
KYBE ID: HE419517 · HE419517 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANDREAS PEKRIS TRADING LTD
DRCIP data.gov.cy
HE419517
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-16
DRCIP data.gov.cy
Αλκιβιάδου, 4,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOLMIND LIMITEDShared registered address · 2 share thisE.F.M. Η ΦΩΝΗ ΤΩΝ ΜΑΡΩΝΙΤΩΝShared officer / director · 5 share thisΥΠΕΡΑΓΟΡΑ ΠΟΤΑΜΙΟΥ ΤΡΟΠΑΙΟΦΟΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS. SAVVIDES & A. PEKRIS CLEARING & FORWARDING AGENTS LIMITEDShared officer / director · 5 share thisSOLMIND LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΠΕΚΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΚΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100