DOSSIERS / PERID HOLDINGS LIMITED
← SearchExport PDF
Company dossier

PERID HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-18
KYBE ID: HE139923 · HE139923 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PERID HOLDINGS LIMITED
DRCIP data.gov.cy
HE139923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-18
DRCIP data.gov.cy
Κώστα Παρτασίδη, 17Β,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΡΙΑ ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAVBRO HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100