DOSSIERS / ΓΙΩΡΓΟΣ ΠΕΡΔΙΚΟΣ ΛΤΔ
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Company dossier

ΓΙΩΡΓΟΣ ΠΕΡΔΙΚΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-02-20
KYBE ID: HE340957 · HE340957 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΓΙΩΡΓΟΣ ΠΕΡΔΙΚΟΣ ΛΤΔ
DRCIP data.gov.cy
HE340957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-20
DRCIP data.gov.cy
'Ανδρου, 1,, Ανθούπολη, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RAY BROKERS YACHTS SALES CHARTERING MANAGEMENT LIMITEDShared officer / director · 5 share thisΓ. & Χ. ΠΕΡΔΙΚΟΣ COShared officer / director · 5 share thisΓ.Γ. & Σ (ΟΙ ΠΑΡΑΓΩΓΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisKOUMPAROS & PERDICOS IMPORTS EXPORTS LIMITEDShared officer / director · 5 share thisB&Z REALWERT HOLDING LTDShared officer / director · 7 share thisRHRCYPRUS LTDShared officer / director · 7 share thisPANAMETAL METAL WORKS LIMITEDShared officer / director · 7 share thisTRALUMO LTDShared officer / director · 7 share thisDELAIRE CONSULTING LTDShared officer / director · 7 share thisNEXA NOVA LTDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΠΕΡΔΙΚΟΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΔΙΟΓΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100