DOSSIERS / A. PERENDES ASSEMBLY AND CONSTRUCTION LIMITED
← SearchExport PDF
Company dossier

A. PERENDES ASSEMBLY AND CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-07
KYBE ID: HE311462 · HE311462 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
A. PERENDES ASSEMBLY AND CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE311462
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-07
DRCIP data.gov.cy
Στροβόλου, 12,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
INNOVALAND CONSTRUCTIONS LTDShared registered address · 5 share thisHELENITE LIMITEDShared registered address · 5 share thisINNOVALAND LTDShared registered address · 5 share thisPERETEKNO LIMITEDShared registered address · 5 share thisLAMINACY ENGINEERING SERVICESShared officer / director · 6 share thisSKY STEEL INTERNATIONAL ENTERPRISES LIMITEDShared officer / director · 6 share thisARCHLINE DESIGN & BUILD LTDShared officer / director · 6 share thisΜΗΧΑΝΟΥΡΓΕΙΟ ΣΑΒΒΑΣ Γ. ΠΕΡΕΝΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisINNOVALAND LTDShared 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΕΡΕΝΤΕΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΕΡΕΝΤΕΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100