DOSSIERS / PERFORMANCE TECHNOLOGIES (CYPRUS) LIMITED
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Company dossier

PERFORMANCE TECHNOLOGIES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-15
KYBE ID: HE150443 · HE150443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
PERFORMANCE TECHNOLOGIES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE150443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-15
DRCIP data.gov.cy
Καλαμάτας, 7,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
RAMOCO LTDShared officer / director · 6 share thisTHE PASTRY PALACE HOLDING LTDShared officer / director · 6 share thisNOMIKIODOS LTDShared officer / director · 6 share thisBOULOULIS GOLDEN PASTRIES LTDShared registered address · 6 share thisTHE PASTRY PALACE HOLDING LTDShared registered address · 6 share thisRAMOCO LTDShared registered address · 6 share thisBOULOULIS GOLDEN PASTRIES LTDShared officer / director · 6 share thisA. KOTSINIS ALL ABOUT MARBLES AND GRANITES LTDShared registered address · 6 share thisE.B.P. THE COMPANYHUB LTDShared registered address · 6 share thisLORCOM LIMITEDShared officer / director · 8 share thisASCENTUM LIMITEDShared officer / director · 8 share thisPERFORMANCE TECHNOLOGIES ROMANIA SRLShared officer / director · 8 share thisDURATECH LIMITEDShared officer / director · 8 share thisE.B.P. THE COMPANYHUB LTDShared officer / director · 8 share thisTRONALE CONSULTING 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.

Showing 15 of 16 — full graph via /v1/entities/HE150443/network.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΑΝΑ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100