DOSSIERS / AL.PE.S PERICLOS LIMITED
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Company dossier

AL.PE.S PERICLOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-10
KYBE ID: HE295053 · HE295053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AL.PE.S PERICLOS LIMITED
DRCIP data.gov.cy
HE295053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-10
DRCIP data.gov.cy
Ακροπόλεως, 11Β,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.PE.AL. PROTARAS AQUASPORTS LIMITEDShared registered address · 2 share thisΚΟΛΕΤΣΙΟΥ & ΑΝΤΩΝΙΟΥ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisS.P.J. DOLPHIN SUBMARINE LIMITEDShared officer / director · 4 share thisMAMBA J.G.S. COMPANY LIMITEDShared officer / director · 4 share thisA.P. CRANE & SHORE LIMITEDShared officer / director · 5 share thisAL.PE.S. PROTARAS AQUASPORTS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΛΕΤΣΙΟΣdirector—Cyprus registry
ΘΕΩΡΗΣ ΠΕΡΙΚΛΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΕΡΙΚΛΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΕΡΙΚΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100