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Company dossier

PERISTIANY (V.O.31) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-04
KYBE ID: HE128992 · HE128992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePERISTIANY (V.O.31) LIMITED

DRCIP data.gov.cy

RegistrationHE128992

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-04-04

DRCIP data.gov.cy

Registered addressΤαρσούς, 7,, Τσιφλικούδια, 3013, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΛΟΕΛ ΒΙΟΜΗΧΑΝΟΙ ΛΤΔactive ΛΟΕΛ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΛΟΕΛ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share this ΛΟΕΛ ΒΙΟΜΗΧΑΝΟΙ ΛΤΔShared registered address · 3 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

5 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΤΤΟΦΗΣ	director	—	Cyprus registry
ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΤΑΣΟΣ ΤΡΥΦΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100