DOSSIERS / PEKANS HOLDINGS LIMITED
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Company dossier

PEKANS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-07
KYBE ID: HE421272 · HE421272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PEKANS HOLDINGS LIMITED
DRCIP data.gov.cy
HE421272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-07
DRCIP data.gov.cy
Δαιδάλου, 13,, Αγίοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KIRKCAR (CYPRUS) LTDShared officer / director · 10 share thisCRYSPAL HOLDINGS LIMITEDShared officer / director · 10 share thisGALLOWAY (CYPRUS) LTDShared officer / director · 10 share this7Q INVEST AIF V.C.I.C. PLCShared officer / director · 10 share thisCALLICARPA LIMITEDShared officer / director · 10 share thisKEYHAVEN INVESTMENTS LTDShared officer / director · 10 share thisFLEXINVEST WALLET (CYPRUS) LTDShared officer / director · 10 share thisPLANEDERS CORPORATION LTDShared officer / director · 10 share thisINVESTIUM LIMITEDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΟΓΗΡΟΣdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100