DOSSIERS / K. PERDIOS DEVELOPERS LTD
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Company dossier

K. PERDIOS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-17
KYBE ID: HE194549 · HE194549 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
K. PERDIOS DEVELOPERS LTD
DRCIP data.gov.cy
HE194549
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-17
DRCIP data.gov.cy
Καρατζά, 25Α,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K & K TOURIST ENTERPRISES LTDShared officer / director · 7 share thisHADJINIKOLAOU & PERDIOS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisSKYLINE RADIO LIMITEDShared officer / director · 7 share thisJUSTEVAN ENTERPRISES LTDShared officer / director · 7 share thisΚΡΕΟΠΩΛΕΙΟ ΚΩΣΤΑ ΠΕΡΔΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΩΣΤΑΣ ΤΑΒΕΛΑΣ ΚΑΙ ΚΩΣΤΑΣ ΠΕΡΔΙΟΣShared 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
ΚΩΣΤΑΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry

Risk signals

2 matched
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 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100