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Company dossier

NAPOLEON PERDIS COSMETICS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-13
KYBE ID: HE339717 · HE339717 · 1 sources

RISK SCORE56HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameNAPOLEON PERDIS COSMETICS HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE339717

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-01-13

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 367,, MEDITERRANEAN COURT, Floor 1, Flat A5,, 3107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

229 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 CLEVER DOT LIMITEDdissolved 420 CREATIVE TECHNOLOGΙES LTDactive 4SERVICE EUROPE A.T. LIMITEDdissolved 9H LIMITEDactive ABARIS.PRO LTDactive ADMYRIAD LTDstrike_off AERAMIC SOLUTIONS LIMITEDdissolved AFTERMIND LAB LTDactive AGGISILAOS CONSULTING LTDstrike_off AIRTAM GROUP LIMITEDstrike_off ALDAVO LTDactive AMAJARA LIMITEDdissolved AMELLINA LTDactive ANWEN CONSULTING LIMITEDactive AP KEFIR LTDactive APPSTERO LTDactive ARROWFIELD LIMITEDdissolved ASENTAL INVESTMENTS LTDdissolved ATOOL TRADING LTDstrike_off ATTLEBOROUGH HOLDING LIMITEDstrike_off

+209 more

Connections

3 links

Shared operator — likely the same administrator

NAPOLEON PERDIS COSMETICS TRADING LIMITEDShared officer / director · 4 share this PETRAMO LTDShared officer / director · 4 share this NINTH MANAGEMENT LIMITEDShared officer / director · 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

Name	Role	From	Source
ΝΑΠΟΛΕΩΝ ΠΕΡΔΗΣ	director	—	Cyprus registry
LSTS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAPOLEON PERDIS COSMETICS TRADING LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score56/100