DOSSIERS / S & S PERIPTERO LTD
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Company dossier

S & S PERIPTERO LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-12
KYBE ID: HE368329 · HE368329 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
S & S PERIPTERO LTD
DRCIP data.gov.cy
HE368329
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-12
DRCIP data.gov.cy
Τσερίου, 132,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.K. NEW YORK CONVENIENCE STORE LTDShared officer / director · 2 share thisM.S. EUROPE DREAM LTDShared officer / director · 11 share thisA.S. FIVE STAR ACCESORIES LTDShared officer / director · 11 share thisROLLA ROLLA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisG. & S. AMIANTITIS DEVELOPMENT LIMITEDShared officer / director · 11 share thisΣ.Α ΜΑΚΕΔΟΝΙΚΑ ΖΑΧΑΡΩΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisG. S AMIANTITIS TRADING LIMITEDShared officer / director · 11 share thisS. AMIANTITIS GARAGE LTDShared officer / director · 11 share thisJUNOCA TRADING LIMITEDShared officer / director · 11 share thisMINISTOP EXPRESS CONVENIENCE STORES LTDShared officer / director · 11 share thisAMI & FLA TRADING LIMITEDShared officer / director · 11 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
ΣΤΕΛΙΟΣ ΑΜΙΑΝΤΙΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΡΩΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΜΙΑΝΤΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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