DOSSIERS / P. PEFKAROS CONSTRUCTIONS LIMITED
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Company dossier

P. PEFKAROS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-26
KYBE ID: HE78498 · HE78498 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
P. PEFKAROS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE78498
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-26
DRCIP data.gov.cy
Θελέτρα,, 8723, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GULFSTREAM RESOURCES SUKATANI LIMITEDShared officer / director · 3 share thisGULFSTREAM RESOURCES RAMOK SENABING LIMITEDShared officer / director · 3 share thisKLEONIK IMPORTS-EXPORTSShared registered address · 6 share thisKASTELANOS ONSITE SERVICES LTDShared registered address · 6 share thisCHRISALLIDA DEVELOPMENT LIMITEDShared registered address · 6 share thisG. CHRYSANTHOU CONSTRUCTIONS LTDShared registered address · 6 share thisFREESEB-MEDIA LTDShared registered address · 6 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
GERALD M. MCLNTOSHdirector—Cyprus registry
TRADEWINDS OIL AND GAS INTERNATIONAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100