DOSSIERS / P.C. PERFECTA CUSINA LIMITED
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P.C. PERFECTA CUSINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-17
KYBE ID: HE301457 · HE301457 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
P.C. PERFECTA CUSINA LIMITED
DRCIP data.gov.cy
HE301457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-17
DRCIP data.gov.cy
Χρίστου Σαμαρά, 6,, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M&G SPEED MARKETING LTDShared registered address · 3 share thisDANZA CANDELA - DANCE STUDIOShared registered address · 3 share thisINTEGRATION HUB CONSULTING CY LTDShared officer / director · 11 share thisLOS VAGABUNDOSShared officer / director · 11 share thisTRIFENSShared officer / director · 11 share thisS. ANTONIOU TELESCOPIC SERVICES LTDShared officer / director · 11 share thisI.E.L. CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 11 share thisZUCKY'S PLACE LIMITEDShared officer / director · 11 share thisFAKOS CONSTRUCTION LTDShared officer / director · 11 share thisFUCOSA LTDShared officer / director · 11 share thisS.ANTONIOU MEGA SHOW ENTERTAINMENTShared officer / director · 11 share thisASTINWOOD CONSTRUCTION LIMITEDShared 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
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Christos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100