DOSSIERS / PERULIO SERVICES LIMITED
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Company dossier

PERULIO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-25
KYBE ID: HE157958 · HE157958 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PERULIO SERVICES LIMITED
DRCIP data.gov.cy
HE157958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-25
DRCIP data.gov.cy
Ανεξαρτησίας, 187,, SOHO CENTRAL, Floor 3, Flat 23,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVENTURE INVEST (CYPRUS) LTDactiveANTON NORDIC ADVISORY LTDactiveARTHUR ASHTON LIMITEDactiveASTIPANO HOLDING LIMITEDdissolvedASTON CONSULTING PARTNERS (CY) LTDactiveAUSANTARA LTDactiveAVANTI HYLAS 2 CYPRUS LIMITEDstrike_offAVANTOS CONSULTING (CY) LTDactiveAXIactiveBAROSE CAPITAL LTDactiveBLK SOLUTIONS LTDactiveBRILLIANT TECHNOLOGIES LTDactiveBSTAR SERVICES LTDactiveCOFFEE GOLDY COSMETICSactiveCOPAL CAPITAL MANAGEMENT LTDactiveCRYPDE LTDactiveDANCAP LTDactiveDEOTTER LIMITEDactiveDESAGUARO LTDactiveDOLERT CONSULTING LTDstrike_off

+50 more

Connections

8 links
Shared operator — likely the same administrator
ASTIPANO HOLDING LIMITEDShared registered address · 3 share thisVORON SERVICE COMPANY LIMITEDShared registered address · 3 share thisMENSDORF LIMITEDShared officer / director · 7 share thisLUSTUTO HOLDING LIMITEDShared officer / director · 7 share thisDEANSPAR HOLDINGS LIMITEDShared officer / director · 7 share thisAVONDOLE INVESTMENTS LIMITEDShared officer / director · 7 share thisRAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITEDShared officer / director · 7 share thisESTEPONA PROPERTIES LIMITEDShared officer / director · 7 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
NEIL ANTHONY SMITHdirector—Cyprus registry
NEIL ANTHONY SMITHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100