DOSSIERS / PERKALLOS INVESTMENTS LIMITED
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Company dossier

PERKALLOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-25
KYBE ID: HE349339 · HE349339 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PERKALLOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE349339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-25
DRCIP data.gov.cy
Λέρου, 5,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.L.I MARKET LINE INTELLIGENCE PRIVATE SECURITY SERVICESShared registered address · 3 share thisM.L.I. MARKET LINE INTELLIGENCE PRIVATE SECURITY SERVICES LTDShared registered address · 3 share thisALMONDVILLE LTDShared officer / director · 5 share thisM.L.I. MARKET LINE INTELLIGENCE PRIVATE SECURITY SERVICES LTDShared officer / director · 5 share thisLETPRO SERVICES LTDShared officer / director · 5 share thisKAVERON LIMITEDShared officer / director · 5 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
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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