DOSSIERS / PERIDEO (CYPRUS) LIMITED
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Company dossier

PERIDEO (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-01
KYBE ID: HE140897 · HE140897 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
PERIDEO (CYPRUS) LIMITED
DRCIP data.gov.cy
HE140897
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-01
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρίβα Διγενή, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 609,, 3301, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRICLIMI ENTERPRISES LIMITEDShared registered address · 6 share thisSEPAS ENTERPRISES LIMITEDShared registered address · 6 share thisIPSOS TRADING LIMITEDShared registered address · 6 share thisSUPERPROFIT LIMITEDShared registered address · 6 share thisBROUSSA TRADING LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΑΡΒΟΥΝΙΔΗΣdirector—Cyprus registry
ΛΑΖΑΡΙΔΗΣ ΔΑΜΙΑΝΟΣdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYDOR CYPRUS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100