DOSSIERS / P.ER. COM SMARTSCIENCE LIMITED
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Company dossier

P.ER. COM SMARTSCIENCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-24
KYBE ID: HE284043 · HE284043 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
P.ER. COM SMARTSCIENCE LIMITED
DRCIP data.gov.cy
HE284043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-24
DRCIP data.gov.cy
Δράμας 17, 18Α,, VERONICA COURT, Floor 4, Flat 17,, ?γιοι Ομολογητές, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELEV8 LIMITEDShared officer / director · 11 share thisSTAVRACO CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisS.P.E AUTOMOTIVE SERVICES LTDShared officer / director · 11 share thisSUNSETPLAY - PRODUCTIONS LTDShared officer / director · 11 share thisPETROS & PANTELIS ENTERPRISES LIMITEDShared officer / director · 11 share thisΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPAYLIO TECHNOLOGIES LTDShared officer / director · 11 share thisΧΟΡΕΥΤΙΚΟΝ ΣΥΓΚΡΟΤΗΜΑ ΗΡΑΚΛΗΣShared officer / director · 11 share thisTROODOS RECORDSShared officer / director · 11 share thisΠ. Α. ΗΡΑΚΛΕΟΥΣ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΛΤΔShared officer / director · 11 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
ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100