DOSSIERS / PERSEAS HOLDINGS LIMITED
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Company dossier

PERSEAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-27
KYBE ID: HE107617 · HE107617 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
PERSEAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE107617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-27
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1703, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

481 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & AB COUNTER TRADE AND OFFSET CO. LIMITEDdissolvedA.B.T.I. TECH CONSULT HOLDINGS LIMITEDdissolvedABYSSEXTRA LIMITEDdissolvedAC RAZDOLYE LTDdissolvedACTIVITY TRADING AND INVESTMENT LIMITEDdissolvedAEROSPANTALE TRADING LIMITEDdissolvedA & F METROLINE LIMITEDdissolvedAKOMIA HOLDING LIMITEDdissolvedAKTONT TRADING LIMITEDdissolvedAKTRON TRADING LIMITEDdissolvedALGATE TRADING LIMITEDdissolvedALIMENOS TRADING LIMITEDdissolvedALTATR ENTERPRISES LIMITEDdissolvedALTIERI TRADING LIMITEDstrike_offAMERICAN EAGLE PROPERTIES & SERVICES LIMITEDstrike_offAMODIJ HOLDING LIMITEDdissolvedA.M.S. DENTAL TRADING LIMITEDdissolvedANAGENESIS TREES CORPORATION GREECE LIMITEDdissolvedANDREOLL ENTERPRISES LIMITEDdissolvedANESTON HOLDINGS LIMITEDdissolved

+461 more

Connections

11 links
Shared operator — likely the same administrator
TSINOURO PROPERTIES LIMITEDShared officer / director · 12 share thisFRASSI ENTERPRISES LIMITEDShared officer / director · 12 share thisCH. M. S. DISTRIBUTION LIMITEDShared officer / director · 12 share thisC&G ECON SUPPLIERS LTDShared officer / director · 12 share thisY.N.A. BEESTON CONSTRUCTION LTDShared officer / director · 12 share thisS.Y. DEBIT - CREDIT ACCOUNTING INSTITUTEShared officer / director · 12 share thisEMBROS TRADING LIMITEDShared officer / director · 12 share thisE3 LIFESTYLE HOMES LTDShared officer / director · 12 share thisGE.SA.CO. PROPERTIES LIMITEDShared officer / director · 12 share thisN.S. YIANGOU & CO LIMITEDShared officer / director · 12 share thisPRIVATE INSTITUTE OF ACCOUNTANCY "ACCOUNTING 4U"Shared officer / director · 12 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PE & ME OVERSEAS HOLDING CO LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100