DOSSIERS / PERUZIAL INVESTMENTS LIMITED
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Company dossier

PERUZIAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-09
KYBE ID: HE106257 · HE106257 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PERUZIAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE106257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-09
DRCIP data.gov.cy
Αγίας Ζώνης, 17-21B,, ELENI COURT, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LEMISSOLER REEDEREI LIMITEDShared officer / director · 2 share thisTSAVLIRIS OFFSHORE SERVICES LIMITEDShared registered address · 6 share thisLEMISSOLER RESOURCES LIMITEDShared registered address · 6 share thisLEMISSOLER REEDEREI LIMITEDShared registered address · 6 share thisALUZET CO LIMITEDShared registered address · 6 share thisTSAVLIRIS OFFSHORE CHARTERING SERVICES LIMITEDShared registered address · 6 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

5 people
NameRoleFromSource
ΑΚΗΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΕΥΑΝΘΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΜΑΡΚΑΝΤΩΝΑΚΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirector—Cyprus registry
ADMINICO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GETEBUS INVESTMENTS LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100