DOSSIERS / PERULO HOLDINGS LTD
← SearchExport PDF
Company dossier

PERULO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-08
KYBE ID: HE370364 · HE370364 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
PERULO HOLDINGS LTD
DRCIP data.gov.cy
HE370364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-08
DRCIP data.gov.cy
Στασίνου, 23,, Floor 5,, Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

21INMARKET LTDdissolved4GBS TELECOMMUNICATIONS LTDdissolved5G DATAGLOBE SERVICES LIMITEDstrike_offA2SV INVEST LIMITEDstrike_offABELAS SUPERMARKETS LIMITEDactiveACTAS HOLDING LIMITEDactiveACTIONTRACK LIMITEDactiveADCREDO SERVICES LIMITEDstrike_offADR CHRISTODOULOU CONSULTANTS LTDactiveAGROGLOBAL LTDactiveAILLEMAC PROPERTIES LIMITEDactiveAKESYS BUSINESS SYSTEMS LTDactiveALEVIZAKIS ICONS LIMITEDactiveALGCORPactiveALKIMONO LIMITEDdissolvedAMIRAMA LIMITEDactiveANKOYA LIMITEDdissolvedAN.SA HOTELHOME CYPRUS LIMITEDdissolvedAP LEGAL & REGULATORY SERVICES (CY) LIMITEDactiveARESET HOLDINGS LTDdissolved

+284 more

Connections

9 links
Shared operator — likely the same administrator
AMIRAMA LIMITEDShared officer / director · 10 share thisGMI GLOBAL MANUFACTURING & INTEGRATION LTDShared officer / director · 10 share thisPYRAMAXIA LIMITEDShared officer / director · 10 share thisRG HOLDINGS LTDShared officer / director · 10 share thisPOLYS SUPERKIOSK LTDShared officer / director · 10 share thisMATEAS LIMITEDShared officer / director · 10 share thisVFC SOLUTIONS LTDShared officer / director · 10 share thisATRO DIRECTORS LTDShared officer / director · 10 share thisAROGETTO LTDShared officer / director · 10 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
TIME HOLDING LTD.director—Cyprus registry
ΚΥΡΙΑΚΗ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RG HOLDINGS LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100