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Company dossier

Χ. & Σ. ΠΕΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-05-16
KYBE ID: HE15649 · HE15649 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧ. & Σ. ΠΕΡΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE15649

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-05-16

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 4,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΧΑΡΗΣ ΠΕΡΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share this Κ. ΠΕΡΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΠΕΡΟΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΕΡΟΣ	director	—	Cyprus registry
ΧΑΡΗΣ Α. ΠΕΤΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΑΡΗΣ ΠΕΡΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100