Key facts
strike_offPERDIA HOLDINGS LTD
DRCIP data.gov.cy
HE363818
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-15
DRCIP data.gov.cy
'Ιωνος, 12,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PERDIA HOLDINGS LTD
RISK SCORE28MEDIUM RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣ | director | — | Cyprus registry |
| ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100