DOSSIERS / PERSCITUS TRADING LΙΜΙTΕD
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Company dossier

PERSCITUS TRADING LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2010-01-26
KYBE ID: HE261469 · HE261469 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PERSCITUS TRADING LΙΜΙTΕD
DRCIP data.gov.cy
HE261469
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-26
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας- Λεμεσού,, SHACOLAS BUILDING,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WOLIM PROPERTIES LIMITEDShared registered address · 7 share thisNESCO CYOIL AND GAS LIMITEDShared registered address · 7 share thisMELAMBUS LAND DEVELOPMENT LIMITEDShared registered address · 7 share thisELECTROCITY SCANDIAShared registered address · 7 share thisNESCO PROPERTIES LTDShared registered address · 7 share thisPLACITUM ENTERPRISES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100