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Company dossier

ΧΑΡΗΣ ΠΕΡΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-12-12
KYBE ID: HE38196 · HE38196 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΧΑΡΗΣ ΠΕΡΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE38196

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-12-12

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 5,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FAMILIAR ADVERTISINGactive "KEPLER" ΦΡΟΝΤΙΣΤΗΡΙΑΚΟ ΚΕΝΤΡΟactive ΜΗΧΑΝΟΥΡΓΕΙΟ ΓΙΓΑΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

Χ. & Σ. ΠΕΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this "KEPLER" ΦΡΟΝΤΙΣΤΗΡΙΑΚΟ ΚΕΝΤΡΟShared 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
ΜΑΡΙΟΣ ΠΕΡΟΣ	director	—	Cyprus registry
ΧΑΡΗΣ Α. ΠΕΡΟΣ	director	—	Cyprus registry
ΧΑΡΗΣ Α. ΠΕΡΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Χ. & Σ. ΠΕΡΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100