DOSSIERS / PERFECT U
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Company dossier

PERFECT U

CYPRUS · COMPANY · INCORPORATED 2013-07-10
KYBE ID: BN39159 · BN39159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PERFECT U
DRCIP data.gov.cy
BN39159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-07-10
DRCIP data.gov.cy
Αγίου Αθανασίου, 2,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SPATH HOLDINGS LIMITEDShared officer / director · 11 share thisA. SIDERAS ESTATES LIMITEDShared officer / director · 11 share thisA & G KLEIMA HOLDING LIMITEDShared officer / director · 11 share thisMON D' ACERO LIMITEDShared officer / director · 11 share thisNSI ENGINEERING LIMITEDShared officer / director · 11 share thisA. & G. KLEIMA ELECTRICALS LIMITEDShared officer / director · 11 share thisA & G KLEIMA IMPORT EXPORT LIMITEDShared officer / director · 11 share thisA&M SIDERA LIMITEDShared officer / director · 11 share thisZENON EFTHYMIADES ESTATES LIMITEDShared officer / director · 11 share thisA & G KLEIMA HOME CENTER LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΣΙΔΕΡΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100