KYBE — See who's really behind any company

Company dossier

PERATICA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-16
KYBE ID: HE28462 · HE28462 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal namePERATICA TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE28462

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-12-16

DRCIP data.gov.cy

Registered addressΜιχαλάκη Καραολή, 13A,, Καιμακλί, 1022, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΝΙΚΟΣ ΕΓΓΛΕΖΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this N.A.S. TRADING LIMITEDShared officer / director · 4 share this D.E. INTERMEDIA CALLNET LTDShared officer / director · 4 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

Name	Role	From	Source
ΝΙΚΟΣ ΕΓΓΛΕΖΑΚΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΕΓΓΛΕΖΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100