Key facts
activePERFORMA CONSULTING LIMITED
DRCIP data.gov.cy
HE136536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-25
DRCIP data.gov.cy
Γλάδστωνος, 22,, Flat C22,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PERFORMA CONSULTING LIMITED
RISK SCORE16LOW RISK
Companies at this address
12 totalADLAMOR OVERSEAS LIMITEDCALCULUS GLOBAL SERVICES (CYPRUS) LIMITEDGELOTH TUG & SALVAGE MARINE SERVICES LTDGREEN EFFICIENCY ENERGY SERVICES LIMITEDJO & TIM LTDLONDON TRUST LIMITEDLTFC ACCOUNTING SERVICES LIMITEDPREDIKTO SYSTEMS LTDSM ASTORYA ADVISORY LTDVMS LEISURE MARINE SERVICES LTDZAIM & ASSOCIATES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΡΙΣΤΟΔΗΜΟΣ ΜΙΧΑΗΛΙΔΗΣ | director | — | Cyprus registry |
| ΣΟΥΖΑΝ ΜΙΧΑΗΛΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100