DOSSIERS / PERISTERON ESTATE LIMITED
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Company dossier

PERISTERON ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-14
KYBE ID: HE233676 · HE233676 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PERISTERON ESTATE LIMITED
DRCIP data.gov.cy
HE233676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-14
DRCIP data.gov.cy
Αργολικού, 6,, STILVI HOUSE, Flat 101,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PARCEY HOLDINGS LIMITEDShared registered address · 2 share thisPARCEY HOLDINGS LIMITEDShared officer / director · 12 share thisC.K.G. ACCOUNTANTS LIMITEDShared officer / director · 12 share thisENERGY PRODUCTION IMPROVEMENT FUND (SPV) LIMITEDShared officer / director · 12 share thisHotel Quellenhof Sophia Verwaltungs-GmbHShared officer / director · 12 share thisC.K.G. TRUSTEE SERVICES LIMITEDShared officer / director · 12 share thisKonstantinos Georgoulas e.K.Shared officer / director · 12 share thisO.F. TRADING CO LIMITEDShared officer / director · 12 share thisPALMWORTH INVESTMENTS LIMITEDShared officer / director · 12 share thisC.K.G. SECRETARIAL MANAGEMENT LIMITEDShared officer / director · 12 share thisPOLKA DOT CAFE V.K.Shared officer / director · 12 share thisC.K.G. CORPORATE SERVICES LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΟΥΛΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100