DOSSIERS / M. & A. PERFETTO DEVELOPERS LIMITED
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M. & A. PERFETTO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-04
KYBE ID: HE143698 · HE143698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M. & A. PERFETTO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE143698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-04
DRCIP data.gov.cy
Κυριάκου Μάτση, 42,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ABF ENERGY SOLUTIONS LIMITEDShared registered address · 2 share thisDANIA FLOWER SHOPShared officer / director · 8 share thisΠ. Ν. ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPROCOPIS KYRIACOU ELECTRICAL LTDShared officer / director · 8 share thisΙΘΑΚΗ ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisASTRO LIGHTING LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΒΑΡΝΑΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC. & A. ESTATE DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100