DOSSIERS / ARREDO PERFETTO LTD
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Company dossier

ARREDO PERFETTO LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-03
KYBE ID: HE268369 · HE268369 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ARREDO PERFETTO LTD
DRCIP data.gov.cy
HE268369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-03
DRCIP data.gov.cy
Αρχ. Κυπριανού, 12,, IRIS BUILDING KAT. 3,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
T.N.A. (MANAGEMENT) LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣ Ο.Ε.Shared officer / director · 6 share thisΙΩΑΝΝΗΣ & ΚΩΣΤΑΣ Χ"ΚΩΝΣΤΑΝΤΗ (ΙΣΙΩΜΑΤΑ - ΒΑΨΙΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisCYPROPHIL (SERVICES) LIMITEDShared officer / director · 6 share thisC & A CHEM.I.C.A COMPANY 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100