DOSSIERS / EL-TIBIA LTD
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Company dossier

EL-TIBIA LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-02
KYBE ID: HE492009 · HE492009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EL-TIBIA LTD
DRCIP data.gov.cy
HE492009
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-02
DRCIP data.gov.cy
Παναγιώτης Αναγνωστοπούλου, 22Α,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PEKRIS WINES LIMITEDShared officer / director · 10 share thisE. PEKRIS ENTERPRISES LIMITEDShared officer / director · 10 share thisSUNSTAY ESTATE AGENTS LTDShared officer / director · 10 share thisΘΕΟΔΩΡΟΥ, ΠΕΚΡΗΣ & ΘΕΟΔΩΡΟΥ ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared officer / director · 10 share thisΛΙΘΟΓΡΑΦΕΙΟ-ΤΥΠΟΓΡΑΦΕΙΟ ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisE. PEKRIS & CO LLCShared officer / director · 10 share thisARCANUS MANAGEMENT LIMITEDShared officer / director · 10 share thisE.P. ALPHA PROPERTIES LIMITEDShared officer / director · 10 share thisA.T & P.E HOMES (CYPRUS) LTDShared 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
ΗΛΙΑΣ ΠΕΚΡΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΑ ΘΕΜΙΣΤΟΥsecretary—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