DOSSIERS / PERONUS LIMITED
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Company dossier

PERONUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-26
KYBE ID: HE256812 · HE256812 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PERONUS LIMITED
DRCIP data.gov.cy
HE256812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-26
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, EL.PA. LIVADIOTIS BUILDING, Floor 3, Flat 306,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4AXISDBC LTDdissolvedABRAMAX HOLDINGS LIMITEDdissolvedAETHERWAVES LIMITEDactiveALARAK ENTERPRISES LIMITEDdissolvedALOTHMANIA TOURISM LTDstrike_offAMARITA INVESTMENTS LIMITEDdissolvedAMINOLEN LIMITEDactiveANGELMEX LIMITEDdissolvedA.R. AGAMA RESERVES LIMITEDdissolvedARTIFISCAL CO LIMITEDdissolvedARTTIMA CO LTDdissolvedASCENT CAPITAL LIMITEDdissolvedASGEIRR LIMITEDactiveATC SOLUTION LIMITEDdissolvedAUGUSTINA INVESTMENTS LIMITEDdissolvedAUREXIUM HOLDINGS LIMITEDactiveAZ ART CO LIMITEDdissolvedBALITE LIMITEDactiveBIGORE LIMITEDdissolvedBLAFODIL CO LIMITEDdissolved

+192 more

Connections

4 links
Shared operator — likely the same administrator
AUGUSTINA INVESTMENTS LIMITEDShared officer / director · 5 share thisMIRASTAR INVESTMENTS LIMITEDShared officer / director · 5 share thisDEGALOQUE HOLDINGS LIMITEDShared officer / director · 5 share thisPIANETA HOLDINGS LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥ Για ΑΥΓΟΥΣΤΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100