DOSSIERS / A. PERICLEOUS & S. DEMETRIOU DEVELOPMENTS LIMITED
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Company dossier

A. PERICLEOUS & S. DEMETRIOU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-08
KYBE ID: HE140431 · HE140431 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A. PERICLEOUS & S. DEMETRIOU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE140431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-08
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 11Γ,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P & D PRESTIGE BEACH VILLASShared registered address · 3 share thisP & D TOP PROPERTIESShared registered address · 3 share thisIMPOPHAR FITNESS LTDShared officer / director · 10 share thisSENSCIE LIMITEDShared officer / director · 10 share thisZINIA COSMETICS LIMITEDShared officer / director · 10 share thisANTONAKIS PERICLEOUS DEVELOPMENT LIMITEDShared officer / director · 10 share thisC. P. IMPOPHAR LIMITEDShared officer / director · 10 share thisPERIKLEOUS & ANTONIADES PROPERTIES INVESTMENTS SRLShared officer / director · 10 share thisK. P. IMPOPHAR LIMITEDShared officer / director · 10 share thisM. & S. IMPOPHAR LIMITEDShared officer / director · 10 share thisUMADERMA LTDShared 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
ΑΝΤΩΝΑΚΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTONAKIS PERICLEOUS DEVELOPMENT LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100