DOSSIERS / PERIAD PROMOTIONS LIMITED
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Company dossier

PERIAD PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-18
KYBE ID: HE136380 · HE136380 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
PERIAD PROMOTIONS LIMITED
DRCIP data.gov.cy
HE136380
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-18
DRCIP data.gov.cy
Θεοφάνη Θεοδότου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
C.L.C. COMPUTER CENTERactiveCUTTY CIGARS (CYPRUS) LIMITEDdissolvedELECTROLUX INTERNATIONAL SALES AKTIEBOLAGactiveEXPATRIACO SERVICES LIMITEDdissolvedI.B.M. WORLD TRADE CORPORATION LIMITEDactiveINTERFIDES SERVICES LIMITEDdissolvedK & CH QUANTITY SURVEYOR SERVICESactiveM & C SECRETARIAL SERVICES & COactiveNATASIA LIMITEDdissolvedSAVE INSURANCE AGENCY LIMITEDdissolvedΓΕΩΡΓΙΟΥ, ΚΥΡΙΑΚΟΠΟΥΛΟΣ & ΣΤΡΟΒΟΛΙΔΗΣactiveΚΩΣΤΑΣ ΠΕΤΡΟΥ (ΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΗ) ΛΙΜΙΤΕΔdissolvedΜΕΛΙΣΣΑΣ, ΓΕΩΡΓΙΟΥ ΚΑΙ ΣΙΑactive

Connections

15 links
Shared operator — likely the same administrator
CUTTY CIGARS (CYPRUS) LIMITEDShared officer / director · 4 share thisAKANO FIBERWALL LIMITEDShared officer / director · 4 share thisS. KOULENDROS IMPORTS EXPORTS LIMITEDShared officer / director · 4 share thisMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDShared officer / director · 6 share thisJAQIOL LIMITEDShared officer / director · 6 share thisPE.RI.AD TRADING LIMITEDShared officer / director · 6 share thisARCASA ENTERPRISES LIMITEDShared officer / director · 6 share thisCK QUADRO LOCUS LTDShared officer / director · 6 share thisΚΩΣΤΑΣ ΠΕΤΡΟΥ (ΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΗ) ΛΙΜΙΤΕΔShared registered address · 8 share thisM & C SECRETARIAL SERVICES & COShared registered address · 8 share thisCUTTY CIGARS (CYPRUS) LIMITEDShared registered address · 8 share thisELECTROLUX INTERNATIONAL SALES AKTIEBOLAGShared registered address · 8 share thisΜΕΛΙΣΣΑΣ, ΓΕΩΡΓΙΟΥ ΚΑΙ ΣΙΑShared registered address · 8 share thisNATASIA LIMITEDShared registered address · 8 share thisINTERFIDES SERVICES LIMITEDShared registered address · 8 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
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΛΕΝΔΡΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100