DOSSIERS / PEPLOS IMPORTS - EXPORTS LIMITED
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Company dossier

PEPLOS IMPORTS - EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-17
KYBE ID: HE98487 · HE98487 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
PEPLOS IMPORTS - EXPORTS LIMITED
DRCIP data.gov.cy
HE98487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-17
DRCIP data.gov.cy
Ακάμαντος, 17,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
N.I.M. WATER SPORTS SERVICES LIMITEDShared officer / director · 3 share thisN. KOKKONIS TEXTILES LIMITEDShared officer / director · 3 share thisΝΗΠΙΟΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ"Shared registered address · 5 share thisΤΑ ΨΑΡΑΚΙΑ ΝΗΠΙΟΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣShared registered address · 5 share thisG.G.G. TRADING LIMITEDShared registered address · 5 share this"ΠΑΡΑΜΥΘΕΝΙΟ ΠΑΛΑΤΙ" ΝΗΠΙΟΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣShared registered address · 5 share thisS.G. SENSATIONS AROMA BOUTIQUEShared officer / director · 10 share thisST. GREGORY'S EMBROIDERIES LIMITEDShared officer / director · 10 share thisESAMORO (IMPORTS - EXPORTS) LIMITEDShared officer / director · 10 share thisGE GREEN EUROPLAST (PLASTIC MANUFACTURES) LTDShared officer / director · 10 share thisIMPACTCLEAN TRADING LIMITEDShared officer / director · 10 share thisPEPLOS TEXTILE INDUSTRIES LIMITEDShared officer / director · 10 share thisTOP LINE CLEANING PRODUCTS LIMITEDShared officer / director · 10 share thisTOP LINE CLEANERS LIMITEDShared officer / director · 10 share thisG.G.G. TRADING 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΚΟΚΚΩΝΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΚΚΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100