DOSSIERS / ΠΕΡΙΠΤΕΡΟ ΒΕΡΑ ΛΙΜΙΤΕΔ
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ΠΕΡΙΠΤΕΡΟ ΒΕΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-10
KYBE ID: HE137492 · HE137492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΠΕΡΙΠΤΕΡΟ ΒΕΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38Α,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G. KYPRIANOU TRADING COMPANY LIMITEDShared officer / director · 10 share thisCHARALAMBOS KYPRIANOU IMPORTS EXPORTSShared officer / director · 10 share thisΚΑΒΑ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠ.Τ.Α. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMEREC LIMITEDShared officer / director · 10 share thisHK RENOVATIONS LIMITEDShared officer / director · 10 share thisI.S.B.C. SPIRITS BEVERAGES LIMITEDShared officer / director · 10 share thisTOPCHOICEShared officer / director · 10 share thisH.V.S. HOMEVISION & SOUND LIMITEDShared officer / director · 10 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
ΧΑΡΑΛΑΜΠΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΕΦΗ ΛΕΒΕΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100