DOSSIERS / PERHACO LIMITED
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Company dossier

PERHACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-29
KYBE ID: HE238886 · HE238886 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PERHACO LIMITED
DRCIP data.gov.cy
HE238886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-29
DRCIP data.gov.cy
Λάρνακος, 61Α,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARCTIC SUN EQUITY LIMITEDactiveATHENA N. E. CORPORATE SERVICES LTDactiveBRIDGEPRIME LTDactiveCPT OPERATIONS LTDstrike_offINNOVAX IP LIMITEDactiveIRENE ANDREOU DESIGN STUDIO LTDdissolvedKARUHOME LTDactiveKOOTECH LTDactiveLIEBENCAPITAL CYPRES LIMITEDactiveNOSTALGOS HOLDINGS LTDactiveNOVA-GALACTICA CAPITAL LIMITEDactiveNOVARTE LTDactivePROPER MARKETS EU HOLDING LTDdissolvedPROPER MARKETS EU LTDactiveQ8 TECH LIMITEDactiveSEAWHYSOLUTIONS LTDactiveSGIL AGENCY LIMITEDactiveSGIL EMPLOYMENT AGENCY LIMITEDactiveTIMEFORU LTDdissolved

Connections

7 links
Shared operator — likely the same administrator
IRENE ANDREOU DESIGN STUDIO LTDShared registered address · 2 share thisFIHERLA ESTATES LIMITEDShared officer / director · 7 share thisG.K.S. GLOBALPHARM LIMITEDShared officer / director · 7 share thisS. TELEMACHOU & SON CONSTRUCTION LTDShared officer / director · 7 share thisK.P. MEDI SOLUTION LIMITEDShared officer / director · 7 share thisC.P.K.G. IDEA LIMITEDShared officer / director · 7 share thisRASTAND PROPERTIES LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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