DOSSIERS / PERLUXCO OVERSEAS LIMITED
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Company dossier

PERLUXCO OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-08
KYBE ID: HE252146 · HE252146 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
PERLUXCO OVERSEAS LIMITED
DRCIP data.gov.cy
HE252146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-08
DRCIP data.gov.cy
Ονασαγόρου, 52Α,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
N.SP. TRADING & COMMODITY BROKERS LIMITEDShared officer / director · 5 share thisGCS INVESTMENTS LIMITEDShared officer / director · 5 share thisSAMOPOL COMPANY LIMITEDShared officer / director · 5 share thisST. IERONYMIDES & ASS. LAW OFFICEShared officer / director · 5 share thisLIBOR LIMITEDShared registered address · 6 share thisUNITHREADS LIMITEDShared registered address · 6 share thisOPVIAS LTDShared registered address · 6 share thisBANQUE VENDOME (CYPRUS) LTDShared registered address · 6 share thisCHR. ARGYROPOULOS LIMITEDShared registered address · 6 share thisSAVAIX TRADING LIMITEDShared officer / director · 12 share thisEVENOS HOLDINGS LTDShared officer / director · 12 share thisGS KIKKO LTDShared officer / director · 12 share thisFAPESO HOLDINGS LTDShared officer / director · 12 share thisCITRINELLE TRADING LIMITEDShared officer / director · 12 share thisCYBERLINK 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.

Showing 15 of 20 — full graph via /v1/entities/HE252146/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ Κ. ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEREXPO (OVERSEAS) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100