DOSSIERS / PERSICUS LTD
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Company dossier

PERSICUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-30
KYBE ID: HE375459 · HE375459 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
PERSICUS LTD
DRCIP data.gov.cy
HE375459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-30
DRCIP data.gov.cy
Ολύμπου, 17,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ANDMI LIMITEDShared registered address · 2 share thisANDMI LIMITEDShared officer / director · 5 share thisPASH HOLDINGS LTDShared officer / director · 5 share thisI. POTAMITOU DESIGN LTDShared officer / director · 5 share thisI.F.A. FLOS LIMITEDShared officer / director · 5 share thisFASOLIAS INVESTMENTS LIMITEDShared officer / director · 12 share thisPLYCROSS LIMITEDShared officer / director · 12 share thisVARULKO LIMITEDShared officer / director · 12 share thisMUKUYU RESOURCES LIMITEDShared officer / director · 12 share thisNUTRACEUTICAL SOLUTIONS LIMITEDShared officer / director · 12 share thisEVOLVESPACE LIMITEDShared officer / director · 12 share thisKLAS 4GOLD TRADING LIMITEDShared officer / director · 12 share thisLIDAKA INVESTMENTS LTDShared officer / director · 12 share thisEVOLV LIMITEDShared officer / director · 12 share thisSYTHIA MERGERS AND ACQUISITIONS LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE375459/network.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΚΑΠΟΥΛΛΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΟΤΑΜΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100