DOSSIERS / P. PERICLEOUS ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

P. PERICLEOUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-18
KYBE ID: HE38708 · HE38708 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
P. PERICLEOUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE38708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-18
DRCIP data.gov.cy
Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & A. FOUTAS LIMITEDdissolvedA. QINA COMMERCIAL LIMITEDdissolvedA. TH. HILL VIEW APARTMENTSactiveATHOS TRAVEL AGENCYactiveCAMBI SUPERMARKETactiveCOSTAS & PANIKOS HANI RESTAURANT LIMITEDstrike_offCROWN OF GRAPES PACKING CO. LIMITEDactiveDELEON DEVELOPERS LIMITEDactiveE. & L. KOTZIAS (SERVICE-FLATS) LIMITEDstrike_offG. KOUKLIS & SONS DEVELOPMENT LIMITEDdissolvedKYRIACOS MELAS LABELS LIMITEDdissolvedLAKEMIND CONSULTANTactiveLAONARI TAVERNactiveMANLA-YOUSEF-KHALIL CONSTRUCTIONS LIMITEDdissolvedPANGERAS & ANGELOS DEVELOPERS LIMITEDactivePANGERAS DEVELOPERS LIMITEDactivePANPANIA COMPANY LIMITEDdissolvedPINE BAY VILLASactivePISSOURI BEACH HOTELdissolvedP. & J. PANGERAS BROS LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ Π. ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100