DOSSIERS / ΑΝΔΡΕΑΣ ΠΕΡΔΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ ΠΕΡΔΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-02-11
KYBE ID: HE172125 · HE172125 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΠΕΡΔΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE172125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-11
DRCIP data.gov.cy
Μιχάτ Πασά, 49,, Μούτταλος, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
YUMMIES TAKE AWAYShared registered address · 2 share thisTHINK BLUE MARINE LTDShared officer / director · 7 share thisPARTASTAMPO SHIPPING AND FISHING LIMITEDShared officer / director · 7 share thisLibra Engineering GmbHShared officer / director · 7 share thisCamel Express UG (haftungsbeschränkt)Shared officer / director · 7 share thisHelvetia MS UG (haftungsbeschränkt)Shared officer / director · 7 share thisengamella UG (haftungsbeschränkt)Shared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΕΛΕΝΗ Α. ΠΕΡΔΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΡΔΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ Δ. ΠΕΡΔΙΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100