DOSSIERS / PERICALIA INVESTMENTS LIMITED
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Company dossier

PERICALIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-30
KYBE ID: HE260178 · HE260178 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
PERICALIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE260178
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-30
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 1,, LOUCAIDES BUILDING,OFFICE 41D, Floor 4,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACUTE ADVISORY SERVICES LIMITEDactiveBORELEX ENTERPRISES LIMITEDdissolvedCLEVERGUIDE INVESTMENTS LIMITEDdissolvedCOLLECTIVE2 C2 GATEWAYactiveCOLLECTIVE 2 EUROPEactiveD.Z. ARCHIMEDUS TECHNOLOGY CENTER LIMITEDdissolvedEDILCOM INVESTMENTS LIMITEDactiveFORTEX TECHNOLOGIES (CYPRUS)activeHALTSTILL LIMITEDactiveIIT - ISRAEL INTERACTIVE TRADINGactiveINSTRACOM COMMERCE HOLDINGS LIMITEDactiveJEMPON INVESTMENTS LIMITEDdissolvedMAGELAN (CY) LIMITEDactiveNINECL ENTERPRISES LIMITEDdissolvedOLD BRIDGE HOTELS APPARTMENTS LIMITEDdissolvedPPS DATA SOLUTIONS LIMITEDdissolvedSTARBOLD LIMITEDactiveSTRONGIDEA HOLDINGS LIMITEDdissolvedSUCCESSNOW HOLDING LIMITEDdissolvedTEMBISA HOLDINGS LIMITEDstrike_off

+3 more

Connections

5 links
Shared operator — likely the same administrator
JET PLAY STUDIO LTDShared officer / director · 6 share thisMAGELAN (CY) LIMITEDShared officer / director · 6 share thisUPMINSTER HOLDINGS LIMITEDShared officer / director · 6 share thisMASKIDA LIMITEDShared officer / director · 6 share thisVELESA TRADING LIMITEDShared officer / director · 6 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
HUSEN RASHIDIdirector—Cyprus registry
ΕΥΑ ΠΕΤΡΟΒΣΚΑΓΙΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100