DOSSIERS / PERALAND ENTERPRISES LIMITED
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Company dossier

PERALAND ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-14
KYBE ID: HE152945 · HE152945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PERALAND ENTERPRISES LIMITED
DRCIP data.gov.cy
HE152945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-14
DRCIP data.gov.cy
Στροβόλου, 126,, Flat 201,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΡΙΞΟΣ ΑΒΡΑΑΜΙΔΗΣ ΦΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisALESHIAM REAL ESTATE CONSTRUCTION CO. LIMITEDShared officer / director · 3 share thisCAMPIANA DEVELOPERS LIMITEDShared officer / director · 3 share thisC.T.I MOTOR RENTALSShared officer / director · 3 share thisΘΩΜΑΣ ΙΑΚΩΒΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΑΛΕΞΑΝΔΡΑ ΣΙΑΜΜΑdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΘΩΜΑdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΣΙΑΜΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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