KYBE — See who's really behind any company

Company dossier

PERSEAS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-31
KYBE ID: HE117930 · HE117930 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal namePERSEAS DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE117930

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-01-31

DRCIP data.gov.cy

Registered addressKennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2, Flat 203,, 1703, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

481 total

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

+461 more

Connections

3 links

Shared operator — likely the same administrator

MESOVOUNIA PROPERTIES LIMITEDShared officer / director · 4 share this KIONES OIL LIMITEDShared officer / director · 4 share this EMBROS DEVELOPMENTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥ	director	—	Cyprus registry
ΦΡΟΣΩ ΚΑΔΗ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥ	secretary	—	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 (PERSEAS HOLDINGS LIMITED · dissolved · name-sim 0.47) — 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