KYBE — See who's really behind any company

Company dossier

PERIC ENVIRONMENTAL SERVICES PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-04
KYBE ID: HE341232 · HE341232 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePERIC ENVIRONMENTAL SERVICES PUBLIC LIMITED

DRCIP data.gov.cy

RegistrationHE341232

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePublic Company

DRCIP data.gov.cy

Incorporated2015-03-04

DRCIP data.gov.cy

Registered addressKennedy, 23,, Floor 1,, Λακατάμια, 2314, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MAKARIOS WATER SYSTEM MACHIN LIMITEDShared officer / director · 3 share this PERIC WATER SYSTEMS LIMITEDShared officer / director · 3 share this TOIKO LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΝΑΘΑΝΑΗΛ	director	—	Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΕΡΙΚΛΕΟΥΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100