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Company dossier

PE & ME OVERSEAS HOLDING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-18
KYBE ID: HE55959 · HE55959 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal namePE & ME OVERSEAS HOLDING CO LIMITED

DRCIP data.gov.cy

RegistrationHE55959

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-06-18

DRCIP data.gov.cy

Registered addressKennedy, 8,, Flat 402,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABENTA ENTERPRISES LIMITEDdissolved A & G LEGEN (OVERSEAS) LIMITEDdissolved ALTHIN HOLDING LIMITEDdissolved ALTINA MARITIME LIMITEDdissolved ATROMI HOLDINGS LIMITEDdissolved BEKAMEL ENTERPRISES LIMITEDdissolved BRUNT HOLDINGS LIMITEDdissolved CAPRANTA LIMITEDdissolved C W J SERVICES (OVERSEAS) LIMITEDdissolved DEMA AVIATION LIMITEDdissolved DIAMLEMOS TRADING LIMITEDdissolved EASYBROKER.COM LIMITEDdissolved ELMARKANA LIMITEDdissolved ELPIDORE HOLDINGS LIMITEDdissolved F.E.K. MARINETECHNICO LIMITEDdissolved FONTBERRY LIMITEDdissolved FRASSI ENTERPRISES LIMITEDdissolved GAVINEXE FINANCE LIMITEDdissolved GE.SA.CO. PROPERTIES LIMITEDdissolved GROM ENGINEERING LIMITEDdissolved

+41 more

Connections

3 links

Shared operator — likely the same administrator

INTERLUX INVESTMENTS LIMITEDShared registered address · 4 share this FRASSI ENTERPRISES LIMITEDShared registered address · 4 share this DEMA AVIATION LIMITEDShared registered address · 4 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

Name	Role	From	Source
MENACHEM KUPERSHTOK	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΓΚΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΓΚΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERSEAS HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100