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Company dossier

PERIVOLIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-15
KYBE ID: HE20722 · HE20722 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePERIVOLIA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE20722

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-11-15

DRCIP data.gov.cy

Registered addressΣτασίνου, 15Β,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Α. ΔΙΑΜΑΝΤΙΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

A.A.A. MARANTI ESTATESShared officer / director · 3 share this ENTELIA LAND ESTATES LIMITEDShared officer / director · 3 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

6 people

Name	Role	From	Source
ΑΓΑΘΗ Γ. ΧΡΙΣΤΟΔΟΥΛΙΔΗ	director	—	Cyprus registry
ΑΓΝΗ ΤΣΑΓΓΑΡΗ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ Α. ΞΙΟΥΡΟΥΠΠΑ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ Γ. ΛΕΥΚΩΝΙΤΖΙΑΤΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ Α. ΦΑΝΤΗΣ	director	—	Cyprus registry
ΕΥΓΕΝΙΟΣ ΕΡΩΤΟΚΡΙΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL ERO (ESTATES) LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100