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Company dossier

PERIKLIS LIOSIS (IMPORTS EXPORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-27
KYBE ID: HE138551 · HE138551 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePERIKLIS LIOSIS (IMPORTS EXPORTS) LIMITED

DRCIP data.gov.cy

RegistrationHE138551

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-05-27

DRCIP data.gov.cy

Registered addressΛεοντίου Α, 167,, HAWAI KAMELIA COURT, Flat 31,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ANDREAS STAVROU (GARAGE) LIMITEDactive ATALIOTIS & CHRISTODOULOU TRANSPORT LIMITEDactive CYDEVCO LIMITEDactive MESTO HEALTH CONSULTANTS LIMITEDdissolved V.N. TRANS AND LOGISTICS LIMITEDdissolved ΠΕΤΡΟΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔstrike_off ΦΑΡΜΑΚΕΙΟΝ ΑΓΓΕΛΩΣ ΠΑΝΑΓΗactive

Connections

2 links

Shared operator — likely the same administrator

ATALIOTIS & CHRISTODOULOU TRANSPORT LIMITEDShared registered address · 3 share this MESTO HEALTH CONSULTANTS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΠΕΡΙΚΛΗΣ ΛΙΟΣΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100