DOSSIERS / Σ. ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
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Company dossier

Σ. ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-06
KYBE ID: HE34535 · HE34535 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Σ. ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34535
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-06
DRCIP data.gov.cy
Περικλέους, 27,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TIVOLI LUNA PARK LIMITEDShared registered address · 2 share thisΕΡΓΑΣΤΗΡΙ ΦΩΤΟΓΡΑΦΙΑΣ ΠΕΡΙΚΛΕΟΥΣShared officer / director · 4 share thisΠΕΡΙΚΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑShared officer / director · 6 share thisTIVOLI LUNA PARK LIMITEDShared officer / director · 6 share thisCANVAS NO BOX AGENCYShared officer / director · 6 share thisOHACO TRADING LTDShared officer / director · 6 share thisP.A. CHRISTOPHIDES (P.A.C.) CONSULTANCY SERVICES 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

3 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΕΥΑ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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