DOSSIERS / ΠΕΡΙΚΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΠΕΡΙΚΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-07-03
KYBE ID: HE3122 · HE3122 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΠΕΡΙΚΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3122
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-07-03
DRCIP data.gov.cy
Εφέσου, 9,, Flat 202,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALMIS SOLUTIONS LIMITEDstrike_offASPORTA HOLDING INTERNATIONAL LIMITEDdissolvedASPORTA LIMITEDdissolvedBURTON ENTERPRISES LIMITEDdissolvedDORINT LIMITEDdissolvedERG CONSULTING LIMITEDactiveERG INTERNATIONAL LIMITEDactiveERG INVESTMENTS LTDactivePERICLES IOANNOU & SON ENTERPRISES LIMITEDstrike_offRIVOLKUS INVESTMENTS LIMITEDdissolvedSABAREXCO TRADING LIMITEDstrike_offSHIMERSUN TRADING LTDdissolvedTENDERSON INTERNATIONAL LIMITEDactiveWAITSBURG LIMITEDdissolvedW.R.E. WIND RENEWABLE ENERGY LIMITEDactiveΓΛΑΥΚΟΣ ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔdissolvedΜΑΡΙΑ Π. ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔdissolved

Connections

4 links
Shared operator — likely the same administrator
PERICLES IOANNOU & SON ENTERPRISES LIMITEDShared officer / director · 2 share thisPERICLES IOANNOU & SON ENTERPRISES LIMITEDShared registered address · 4 share thisΜΑΡΙΑ Π. ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared registered address · 4 share thisΓΛΑΥΚΟΣ ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared registered address · 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
NameRoleFromSource
ΓΛΑΥΚΟΣ Π. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΙΓΛΗ ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΩΑΝΝΟΥ & ΠΑΛΛΗΚΑΡΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100