DOSSIERS / PERIGIOS LIMITED
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Company dossier

PERIGIOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-05
KYBE ID: HE120436 · HE120436 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PERIGIOS LIMITED
DRCIP data.gov.cy
HE120436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-05
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 8,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KERONIA ELECTROMECHANICALShared registered address · 5 share thisKERONIA LIMITEDShared registered address · 5 share thisKERONIA MOTORSShared registered address · 5 share thisKERONIA PROJECTSShared registered address · 5 share thisΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPAMALIZ BEAUTY SALOON LIMITEDShared officer / director · 7 share thisALSTOM NORWAY ASShared officer / director · 7 share thisKERONIA LIMITEDShared officer / director · 7 share thisH&A CHARALAMPOUS LIFE SOLUTIONS LTDShared officer / director · 7 share thisALSTOM POWER GENERATION AGShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΗΛΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100