DOSSIERS / PERIANO INVESTMENTS LIMITED
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Company dossier

PERIANO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-12
KYBE ID: HE131728 · HE131728 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PERIANO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE131728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-12
DRCIP data.gov.cy
121 Δρόμος, 35,, Π. Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AVETON ENTERPRISES LTDactiveDAYNA HOLDINGS LTDdissolvedEMIH LTDdissolvedGELSY ENTERPRISES LIMITEDdissolvedGREMEN HOLDINGS LTDstrike_offGREYSON COMMERCIAL LTDdissolvedLONEHESTLE TRADING LIMITEDdissolvedMERIANT INVESTMENTS LTDdissolvedNANTISE INVESTMENTS LTDdissolvedNEMAIN INVESTMENTS LIMITEDactivePRITBEY HOLDINGS LTDdissolvedRIOLANUS TRADING LIMITEDdissolvedRONCE INVESTMENTS LIMITEDdissolvedRONIORO TRADING LTDdissolvedSERIATA INVESTMENTS LTDdissolvedSTORMLEE HOLDINGS LIMITEDdissolvedΚΩΣΤΑΣ Ι. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
HalloAnwalt - Verwaltungs - GmbHShared officer / director · 5 share thisSECERO INVESTMENTS LIMITEDShared officer / director · 7 share thisICG POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisARRETE HOLDINGS LIMITEDShared officer / director · 7 share thisVILMANNGRUPP HOLDINGS LTDShared officer / director · 7 share thisAPERENO ENTERPRISES LTDShared officer / director · 7 share thisRAIFIN HOLDINGS LTDShared 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

5 people
NameRoleFromSource
ANTON KARASEVICHdirector—Cyprus registry
DENIS BASOVdirector—Cyprus registry
EVGENY PANOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΡΙΑΛΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIANON INVESTMENTS LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100