DOSSIERS / PERZIDELIS LIMITED
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Company dossier

PERZIDELIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-22
KYBE ID: HE182517 · HE182517 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PERZIDELIS LIMITED
DRCIP data.gov.cy
HE182517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 39,, ACADEMIA CENTRE BLOCK C, Floor 4, Flat 402,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AD INFIMUM LTDactiveAD INFIMUM RE LTDactiveBE COOL LTDactiveBG - ZARIA LTDstrike_offCYPRUS HOSPITALITY DIRECTORY (C.H.D)dissolvedDEEP BLUE COAST LIMITEDactiveDENTALPLUS LARNACA DENTAL POLYCLINIC LIMITEDstrike_offFARMELLAS ENTERPRISES LIMITEDactiveFERROCAT LIMITEDstrike_offGOLD VALUE (CY) LTDactiveHEALTHY EYES CYPRUS HECactiveIFESTIONAS TECHNICAL SERVICES LTDstrike_offJK ROUTE BURGERS & BEERS LTDactiveK.A.S.M. REAL ESTATE LTDactiveL2PGAMES LIMITEDactiveMK COLLAGEN SHINE LIMITEDdissolvedM.S THE COMPANY HOUSE LIMITEDdissolvedM.T.F. HOLDINGS LIMITEDactiveOVER SUN AVIATION LIMITEDstrike_offPOLORA TECH LIMITEDactive

+10 more

Connections

5 links
Shared operator — likely the same administrator
FERROCAT LIMITEDShared registered address · 6 share thisM.S THE COMPANY HOUSE LIMITEDShared registered address · 6 share thisΣΚΟΥΛΛΟΥ & ΚΟΥΚΟΥΜΑΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisΜΑΡΙΟΣ Α. ΚΟΥΚΟΥΜΑΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisIFESTIONAS TECHNICAL SERVICES LTDShared registered address · 6 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
ΛΟΥΤΣΙΑΝ ΝΙΚΟΥΛΑΕ ΤΖΙΡΜΠΑΣΕΑdirector—Cyprus registry
ΠΟΣΤΕΛΝΙΚΟΥ ΤΙΒΕΡΙΟΥ-ΜΠΙΚΑdirector—Cyprus registry
ΛΟΥΤΣΙΑΝ ΝΙΚΟΥΛΑΕ ΤΖΙΡΜΠΑΣΕΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100