DOSSIERS / POWER AND ENERGY RESEARCH AND CONSULTING SERVICES (PERCS) LIMITED
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Company dossier

POWER AND ENERGY RESEARCH AND CONSULTING SERVICES (PERCS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-27
KYBE ID: HE236786 · HE236786 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
POWER AND ENERGY RESEARCH AND CONSULTING SERVICES (PERCS) LIMITED
DRCIP data.gov.cy
HE236786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-27
DRCIP data.gov.cy
Καλλιπόλεως & Δαμασκηνού, 1,, VIOLARIS COURT, Floor 3, Flat 302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALBGRE TRADING COMPANY LIMITEDdissolvedAR BRAINPOOL LIMITEDdissolvedA.S. & M.S. INVESTMENTS LIMITEDdissolvedBASCORT INVESTMENTS LTDdissolvedC.C. (LONDON) ANTIQUE MARKET LIMITEDdissolvedC.T.M.K. SOLAR LTDdissolvedDRADUCO TRADING LIMITEDdissolvedEUROPLAN (CYPRUS) LIMITEDdissolvedEVERCOLD LIMITEDdissolvedI & S TRADING AND CONSULTING COMPANY LIMITEDdissolvedK&K LUXURY GROUP LTDdissolvedLAW TECHNOLOGIES LIMITEDdissolvedLEX CONSULTANTS LIMITEDdissolvedMALISH HOLDINGS LIMITEDdissolvedMIXOR TRADING LIMITEDdissolvedM K FOTIOU MECHANICAL SERVICES LTDactiveROBMIL HOLDING LIMITEDdissolvedS.R.H. SOLUTIONS LTDdissolvedSTUF REAL ESTATE HOLDING LIMITEDdissolvedSUSANA TRUSTEES LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΠΑΣΠΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100