DOSSIERS / A. PERICLEOUS PROPERTIES LTD
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A. PERICLEOUS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-27
KYBE ID: HE330059 · HE330059 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
A. PERICLEOUS PROPERTIES LTD
DRCIP data.gov.cy
HE330059
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-27
DRCIP data.gov.cy
Δημοκρατίας, 32,, Κάτω Πάφος, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CITYSTAR LIMITEDShared officer / director · 5 share thisFIVE AMAZONS BIZ LIMITEDShared officer / director · 5 share thisI.P TMF ENGINEERING LTDShared officer / director · 5 share thisP.F.A. CYPRUS HOLIDAY HOMES LIMITEDShared officer / director · 5 share thisΓΕΩ ΚΛΕΟΠΑ ΓΕΝΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙShared officer / director · 6 share thisMONOLITHOS HOLDINGS LTDShared officer / director · 6 share thisP. PERICLEOUS REAL ESTATE LTDShared officer / director · 6 share thisY & H PAWN SHOP LTDShared officer / director · 6 share thisMONOLITHOS WINERY LIMITEDShared 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
ΧΑΡΑΛΑΜΠΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΙΟΥΛΙΑ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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