DOSSIERS / PERZELCO ENTERPRISES LIMITED
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Company dossier

PERZELCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-08
KYBE ID: HE102676 · HE102676 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
PERZELCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE102676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-08
DRCIP data.gov.cy
Δαμασκηνού, 1,, Flat 302,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
APSIDEX TRADING CO. LIMITEDdissolvedARTIXCO TRADING LIMITEDdissolvedATRAPECO TRADING LIMITEDdissolvedBATONEX TRADING LIMITEDdissolvedBLUE DIAMOND LIMITEDdissolvedBRASTON ENTERPRISES LIMITEDdissolvedCH. & M. CYPRUS AUDIOLOGY CENTER - INTERACOUSTICS LIMITEDactiveDALKAS TRADING LIMITEDdissolvedDRYLEX TRADING LIMITEDdissolvedE.T.C. AGRICOactiveFLATEXCO TRADING LIMITEDdissolvedFORBIN HOLDING LIMITEDdissolvedHALIMOR LIMITEDdissolvedIMPROSS LIMITEDdissolvedKONTRASCO LIMITEDdissolvedLONDON GREEK RADIO (CYPRUS) LIMITEDdissolvedOTEZ IMPEX XX LIMITEDdissolvedPOWER I. K. TRADING LIMITEDdissolvedREQUIN (OVERSEAS) LIMITEDdissolvedSIGN LITE LIMITEDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΜΕΛΕΓΡΙΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΛΑΜΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΠΑΣΠΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRETEXCO ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100