KYBE — See who's really behind any company

Company dossier

PERATARIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-01
KYBE ID: HE206919 · HE206919 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePERATARIA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE206919

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-01

DRCIP data.gov.cy

Registered addressΜυκηνών, 8,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

222 total

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

A.A.A PRIME PARTS LTDactive A.C.C. PROPERTY MANAGEMENT LIMITEDactive A.C.E. REALTY GROUP LTDactive ACM BLUE WAVE INVESTMENTS LIMITEDactive ADU FINANCIAL COMPANY LTDstrike_off AIPEIA CONSULTING LIMITEDstrike_off AMBASSA LIMITEDstrike_off AMBERSBURY HOLDINGS CY LTDactive ANAPEOUS LΙΜΙTΕDdissolved ANCHOR HOLDINGS LIMITEDstrike_off ANFEX AGENCIES LIMITEDdissolved AQUAMENT LIMITEDdissolved ARDENE LIMITEDactive AREMEDIA LIMITEDactive ARMAD LTDactive ASAGA LIMITEDactive ASISTO HOLDINGS LIMITEDstrike_off AVELIOR INVESTMENTS LIMITEDactive AVELYRA LIMITEDactive BARGUZINO ENERGY TRADING LIMITEDstrike_off

+202 more

Connections

1 link

Shared operator — likely the same administrator

ΑΓΡΟΘΡΕΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΑΤΕΙΔΗΣ	director	—	Cyprus registry
FIDUCIANA SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100