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Company dossier

ΠΕΡΙΠΤΕΡΟ "ΤΟ ΠΑΓΚΥΠΡΙΟ"ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-08-17
KYBE ID: HE123162 · HE123162 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΕΡΙΠΤΕΡΟ "ΤΟ ΠΑΓΚΥΠΡΙΟ"ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE123162

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-08-17

DRCIP data.gov.cy

Registered addressΕυαγόρου, 33-37,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΜΙΧΑΗΛ ΒΑΣΙΛΕΙΟΥ &ΣΙΑ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟdissolved

Connections

1 link

Shared operator — likely the same administrator

ΜΙΧΑΗΛ ΒΑΣΙΛΕΙΟΥ &ΣΙΑ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟShared registered address · 2 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

Name	Role	From	Source
ΔΕΣΠΩ ΑΒΡΑΑΜ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΑΒΡΑΑΜ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100