DOSSIERS / PERIDREAS LIMITED
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Company dossier

PERIDREAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-20
KYBE ID: HE140641 · HE140641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PERIDREAS LIMITED
DRCIP data.gov.cy
HE140641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-20
DRCIP data.gov.cy
'Εκτωρος, 9,, Flat 103,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100