DOSSIERS / PERAND COMPUPLUS
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Company dossier

PERAND COMPUPLUS

CYPRUS · COMPANY · INCORPORATED 1991-09-03
KYBE ID: BN11219 · BN11219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PERAND COMPUPLUS
DRCIP data.gov.cy
BN11219
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-09-03
DRCIP data.gov.cy
Ακάμαντος, 8,, Πλατύ Αγλαντζιάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100