DOSSIERS / ΠΕΡΙΤΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΠΕΡΙΤΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-03-19
KYBE ID: HE158723 · HE158723 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ΠΕΡΙΤΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE158723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-19
DRCIP data.gov.cy
Εφεσού, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALWAYSWIN CONSULTING LTDstrike_offAMBARA KICHUGA LTDstrike_offARAKOS ENTERPRISES LTDactiveARCHIDAMIOUSS DEVELOPMENT LTDdissolvedARISTOKLITOS ENTERPRISES LTDactiveBAMBOS & SONS ENTERPRISES LIMITEDstrike_offCARBNK LIMITEDstrike_offCOSTERO DEVELOPING LTDactiveDIMOFORTERE LTDactiveFILOCHOROS INVESTMENT LTDstrike_offFOKIONOS MANAGEMENT LTDactiveGOLDEN DUCK CHINESE RESTAURANT LIMITEDstrike_offINTERFORM LIMITEDactiveIPPITAS INVESTMENT LTDdissolvedIT COULDBEDONE CONSULTING LTDstrike_offKOANI ESTATES CO. LIMITEDactiveMENECHMOS CONSULTING LTDactiveNHCMI LTDstrike_offPOLYSTRATIDAS LTDdissolvedR2CMARKET LTDdissolved

+9 more

Connections

15 links
Shared operator — likely the same administrator
NESTIA ESTATES LIMITEDShared officer / director · 6 share thisAN. & AD. TRADITIONAL HOME LIMITEDShared officer / director · 6 share thisE.A. TRADING LIMITEDShared officer / director · 6 share thisΕΛΕΝΗ ΑΔΑΜΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisΕΥΘΑΛΑΣΣΟΣ ΛΤΔShared officer / director · 6 share thisFINTHESIS FINANCING SOLUTION CREATORS LIMITEDShared officer / director · 12 share thisOMNITOUCH CYPRUS LIMITEDShared officer / director · 12 share thisM. THEOPHILOU LIMITEDShared officer / director · 12 share thisORMOS ESTATES LIMITEDShared officer / director · 12 share thisFAMOUS OLD HARBOUR TAVERN (LIMASSOL)Shared officer / director · 12 share thisΜΑΡΙΟΣ & ΑΔΑΜΟΣ ΦΑΡΜΑ ΛΤΔShared officer / director · 12 share thisADAMOU & PETSASShared officer / director · 12 share thisVOUKEPHALAS ESTATES LIMITEDShared officer / director · 12 share thisDOVALUE SPECIAL PROJECTS (CYPRUS) LIMITEDShared officer / director · 12 share thisADAMS CEILINGS & ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 12 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
ΕΛΕΝΗ ΑΔΑΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100