DOSSIERS / PERIPROPERTY LIMITED
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Company dossier

PERIPROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-16
KYBE ID: HE114528 · HE114528 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
PERIPROPERTY LIMITED
DRCIP data.gov.cy
HE114528
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-16
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 06,, Floor 1, Flat 101,, 1081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PERIBET LIMITEDShared officer / director · 4 share thisEASYBET LIMITEDShared officer / director · 4 share thisMAJORBET LIMITEDShared officer / director · 4 share thisKADESTEN INVESTMENTS LIMITEDShared officer / director · 12 share thisNEOBET LIMITEDShared officer / director · 12 share thisAKISBET LIMITEDShared officer / director · 12 share thisTOTALBET LIMITEDShared officer / director · 12 share thisCPK PROFESSIONAL SERVICES LIMITEDShared officer / director · 12 share thisGALLEUM LTDShared officer / director · 12 share thisCENTERBET LIMITEDShared officer / director · 12 share thisCOSMOBET LIMITEDShared officer / director · 12 share thisSTARBET LIMITEDShared officer / director · 12 share thisREMKEY LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ν. ΛΑΓΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERIBET LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100