DOSSIERS / ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ & ΣΙΑ ( ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ & ΣΙΑ ( ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-09-07
KYBE ID: HE165136 · HE165136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ & ΣΙΑ ( ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE165136
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-07
DRCIP data.gov.cy
Αρμενίας, 7,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.P. AKAMAS TAXIShared officer / director · 3 share thisM.S. & N.P. INVESTMENTS LIMITEDShared officer / director · 3 share thisΚΥΡΙΑΚΟΣ ΘΕΟΔΟΥΛΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 4 share thisΚ.Θ. & Α.Ι. ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBROADSTAR HOLDINGS LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100