DOSSIERS / Z.P. PERDITEKK VALUE SERVICES
← SearchExport PDF
Company dossier

Z.P. PERDITEKK VALUE SERVICES

CYPRUS · COMPANY · INCORPORATED 2011-12-21
KYBE ID: BN37058 · BN37058 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Z.P. PERDITEKK VALUE SERVICES
DRCIP data.gov.cy
BN37058
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-12-21
DRCIP data.gov.cy
Μαβίλη, 2,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PISTOMAK LIMITEDShared officer / director · 8 share thisPERDIKOS & CO VALUEWORTH SERVICES LIMITEDShared officer / director · 8 share thisTRIKAPLEX LIMITEDShared officer / director · 8 share thisVALLURE LIMITEDShared officer / director · 8 share thisDOTHREIK LIMITEDShared officer / director · 8 share thisRAY BROKERS YACHTS SALES CHARTERING MANAGEMENT LIMITEDShared officer / director · 8 share thisM.S. VIRTUAL SYNERGY LIMITEDShared officer / director · 8 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
ΖΗΝΟΒΙΑ ΠΕΡΔΙΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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