DOSSIERS / ΠΕΡΙΠΤΕΡΟ Ο & Κ ΛΙΜΙΤΕΔ
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Company dossier

ΠΕΡΙΠΤΕΡΟ Ο & Κ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-01-18
KYBE ID: HE117645 · HE117645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΠΕΡΙΠΤΕΡΟ Ο & Κ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE117645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-18
DRCIP data.gov.cy
John Kennedy, 18,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MEGANEST DEVELOPERS LIMITEDShared registered address · 6 share thisRED STAGE THEATREShared registered address · 6 share thisPOLYPOUL LIMITEDShared registered address · 6 share thisJUKI CORPORATIONShared registered address · 6 share thisΑΝΔΡΕΑΣ ΟΔΥΣΣΕΩΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΑΧΙΛΛΕΑΣ Ε. ΚΟΥΚΚΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisARAMCO LIMITEDShared officer / director · 8 share thisCITYNOT INVESTMENTS LTDShared officer / director · 8 share thisCONOCO INDUSTRIES LIMITEDShared officer / director · 8 share thisM. & C. M.O.T LIMITEDShared officer / director · 8 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 ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΕΦΡΑΙΜ ΚΟΥΚΚΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100