KYBE — See who's really behind any company

Company dossier

PERIONI LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-28
KYBE ID: HE364290 · HE364290 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal namePERIONI LTD

DRCIP data.gov.cy

RegistrationHE364290

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-28

DRCIP data.gov.cy

Registered addressΝ.Ι. Νικολαίδη και Κοροίβου,, PENELOPIS COURT, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FRONTPAGE MEDIA LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

FRONTPAGE MEDIA LTDShared registered address · 2 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
ATMA TRUST LTD	director	—	Cyprus registry
TREBECK PROPERTIES LIMITED	director	—	Cyprus registry
ATMA TRUST LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100