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Company dossier

PERCEVAL MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-19
KYBE ID: HE212565 · HE212565 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePERCEVAL MARITIME LIMITED

DRCIP data.gov.cy

RegistrationHE212565

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-19

DRCIP data.gov.cy

Registered addressΑρσινόης, 74,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

42 total

BLOGANS ENTERPRISES LIMITEDdissolved BONNIEROCK ENTERPRISES LIMITEDdissolved CHIPOAK LIMITEDdissolved CHIPS & DIPSactive CUTLEAF LIMITEDdissolved FICHET (MIDDLE EAST) LIMITEDdissolved FIRBAY LIMITEDdissolved GREKO TELEVISIONactive HEATHCOTE ENTERPRISES LIMITEDdissolved HIPPASUS COMMUNICATIONS AND PUBLISHING LIMITEDactive IMBRUGLIA HOLDINGS LIMITEDdissolved J.N.C. (LIGHTING) LIMITEDdissolved LAKATOS ENTERPRISES LIMITEDdissolved LARIVALE ESTATES LIMITEDdissolved MARACANDA ENTERPRISES LIMITEDdissolved MIRABORO ENTERPRISES LIMITEDdissolved MOKSHA LIMITEDdissolved MOVIESBESTactive MOVIESBEST HDactive PLUMRIDGE ENTERPRISES LTDdissolved

+22 more

Connections

3 links

Shared operator — likely the same administrator

MANGO ΣΥΜΒΟΥΛΕΥΤΙΚΗ Ο.Ε.Shared officer / director · 4 share this GOLDEN UNION MARITIME OPERATIONS LTDShared officer / director · 4 share this Square2 Finance Ε.Ε.Shared officer / director · 4 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΣ ΓΑΒΡΙΗΛ	director	—	Cyprus registry
ΘΩΜΑΣ ΦΑΛΑΡΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΡΔΙΚΕΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΡΔΙΚΕΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100