DOSSIERS / PERICLEOUS MICHAIL LLC
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Company dossier

PERICLEOUS MICHAIL LLC

CYPRUS · COMPANY · INCORPORATED 2019-02-21
KYBE ID: HE394781 · HE394781 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PERICLEOUS MICHAIL LLC
DRCIP data.gov.cy
HE394781
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-21
DRCIP data.gov.cy
Γρίβα Διγενή, 22,, Floor 4,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.H.P.E. & SONS CONVENIENCE STORES LIMITEDShared officer / director · 3 share thisDEMITAS MULTIMEDIA LIMITEDShared officer / director · 3 share thisK.M. JUMBO GLASS LIMITEDShared officer / director · 7 share thisALLDAY TRUST SERVICEShared officer / director · 7 share thisXGM LTDShared officer / director · 7 share thisVENTALIA CHINESE RESTAURANT LIMITEDShared officer / director · 7 share thisCHRYSO MICHAEL FASHION WEARShared officer / director · 7 share thisNLN TRADING LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΥΣΩ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΥΣΩ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100