DOSSIERS / A.J. PERICLEOUS DEVELOPMENTS LIMITED
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A.J. PERICLEOUS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-02
KYBE ID: HE171621 · HE171621 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
A.J. PERICLEOUS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE171621
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-02
DRCIP data.gov.cy
Τζον Κέννεντυ, 8,, IRIS HOUSE, Floor 4, Flat 440ΑB,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

A.D.SILVA CONSULTING SERVICES LTDactiveAINDREYWAY LTDactiveALIOTO ENTERPRISES LTDdissolvedAVIATE HOLDING LTDstrike_offBERASOL LIMITEDactiveBLKA YANNIS LTDactiveB.M. HYDRAULICS LIMITEDactiveBOLLWERK LIMITEDactiveBROKEREDGE TECHNOLOGIES LTDactiveBS CONSTRUCTION LTDactiveCADMOS LTDactiveCHAMBA CONSULTING LTDactiveCHARTECH LTDactiveC.M. GUARDIAN INSURANCE AGENTdissolvedCOLLETRA FINTECH LIMITEDstrike_offCOREDYNAMICS LTDactiveCYSTEP LIFESTYLEactiveDIGNAM VENTURES LIMITEDstrike_offDOSCRA LIMITEDdissolvedECOCHLOR CYPRUS LTDactive

+41 more

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100