DOSSIERS / MARIOS PERICLEOUS COLLECTION
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Company dossier

MARIOS PERICLEOUS COLLECTION

CYPRUS · COMPANY · INCORPORATED 1993-05-11
KYBE ID: BN12950 · BN12950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MARIOS PERICLEOUS COLLECTION
DRCIP data.gov.cy
BN12950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-05-11
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά,, P. LORDOS BUILDING, Flat Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΡΙΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100