DOSSIERS / PERICLES LIATSOS I DESIGNERS LIMITED
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Company dossier

PERICLES LIATSOS I DESIGNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-06
KYBE ID: HE132272 · HE132272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PERICLES LIATSOS I DESIGNERS LIMITED
DRCIP data.gov.cy
HE132272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-06
DRCIP data.gov.cy
Πορφυρίου Δικαίου, 14,, UNIHALLS, Floor -2,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
YOYO DESIGNS LTDShared registered address · 2 share thisΠΕΤΣΙΩΤΗ ΕΥΔΟΚΙΑ ΤΟΥ ΓΕΩΡΓΙΟΥShared name server · 4 share thisVELOSTAYS LIMITEDShared name server · 4 share thisCORECAR LEASING LTDShared name server · 4 share thisHIP LIVING LTDShared officer / director · 5 share thisBELLEVUE LTDShared officer / director · 5 share thisYOYO WALLPAPER ART LIMITEDShared officer / director · 5 share thisYOYO DESIGNS LTDShared officer / director · 5 share thisDOMUS CAFE LIMITEDShared officer / director · 7 share thisP.S.C. CATERING LIMITEDShared officer / director · 7 share thisPIXEL LOFT 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

2 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΛΙΑΤΣΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΙΑΤΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100