DOSSIERS / C. PERDIOU PROPERTIES LIMITED
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Company dossier

C. PERDIOU PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-23
KYBE ID: HE227912 · HE227912 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
C. PERDIOU PROPERTIES LIMITED
DRCIP data.gov.cy
HE227912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-23
DRCIP data.gov.cy
Σοπέν, 2,, Απόστολος Ανδρέας, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΕΡΔΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100