DOSSIERS / A.K. PERIZOMA
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Company dossier

A.K. PERIZOMA

CYPRUS · COMPANY · INCORPORATED 2007-02-22
KYBE ID: BN30180 · BN30180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A.K. PERIZOMA
DRCIP data.gov.cy
BN30180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-02-22
DRCIP data.gov.cy
Αγίας Φυλάξεως, 115Γ,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANTONIOU & PATSALIDES INSURANCE AGENTS & CONSULTANTS LIMITEDShared registered address · 2 share thisGRAPHART DESIGN LIMITEDShared officer / director · 7 share thisA. CHARILAOU TECHNICAL SERVICESShared officer / director · 7 share thisARIADNE DESIGNShared officer / director · 7 share thisCOMERAMA TRADINGShared officer / director · 7 share thisCOMERAMA TRADINGShared officer / director · 7 share thisCORSETTERIA LINGERIEShared officer / director · 7 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

1 people
NameRoleFromSource
ΑΡΙΑΔΝΗ ΧΑΡΙΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100