DOSSIERS / PERANCO LTD
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Company dossier

PERANCO LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-22
KYBE ID: HE360338 · HE360338 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PERANCO LTD
DRCIP data.gov.cy
HE360338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-22
DRCIP data.gov.cy
Λεμεσού, 132,, CYFIELD TOWER,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

101 DEVELOPMENT COMPANY LTDstrike_offAGUSTON MANAGEMENT LIMITEDactiveAMADINO TRADING LIMITEDactiveA-ONE NETWORK SOLUTIONS LIMITEDstrike_offARCHLAB L.L.C.activeARLONA PROPERTIES LIMITEDstrike_offASORO INVESTMENTS LTDstrike_offBAYSHORE PROPERTIES LIMITEDdissolvedCALLSAT.NETactiveCASEMIRO LIMITEDactiveCASTLEHAWK LIMITEDactiveCCTP PLATINUM INVESTMENTS LIMITEDactiveCCTP PLATINUM TELECOMactiveCOLMINA LIMITEDactiveCP CROWNPALM HOLDING LIMITEDactiveCROWNPALM LIMITEDactiveCYFIELD ASPHALT CO LIMITEDactiveCYFIELD BETON LIMITEDactiveCYFIELD CH101 LIMITEDactiveCYFIELD CH102 LIMITEDactive

+89 more

Connections

7 links
Shared operator — likely the same administrator
CYFIELD PROPERTY AIFLNP V.C.I.C. LTDShared registered address · 8 share thisCYFIELD ENERGY AIFLNP V.C.I.C. LTDShared registered address · 8 share thisBAYSHORE PROPERTIES LIMITEDShared registered address · 8 share thisNEMESIS ASPHALT PETROLEUM LIMITEDShared registered address · 8 share thisCYFIELD PROPERTY ASSET MANAGEMENT LTDShared registered address · 8 share thisCASTLEHAWK LIMITEDShared registered address · 8 share thisROVELSON HOLDINGS LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΥΣΟΧΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΥΣΟΧΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100