KYBE — See who's really behind any company

Company dossier

M. P. PEREGINUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-30
KYBE ID: HE221110 · HE221110 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameM. P. PEREGINUS LIMITED

DRCIP data.gov.cy

RegistrationHE221110

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-30

DRCIP data.gov.cy

Registered addressΙουστιανιανού, 1,, Flat 201,, Στρόβολος, 2000, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PHOTO KINEZOS LIMITEDShared officer / director · 3 share this ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΙΔΗΣ ΛΤΔShared 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100