DOSSIERS / P. PERICLEOUS REAL ESTATE LTD
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P. PERICLEOUS REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-27
KYBE ID: HE398163 · HE398163 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
P. PERICLEOUS REAL ESTATE LTD
DRCIP data.gov.cy
HE398163
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-27
DRCIP data.gov.cy
Παρμενίωνος, 3,, FILIPPOU COURT,, Κ. Πάφος, 8045, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. PERICLEOUS PROPERTIES LTDShared officer / director · 6 share thisMONOLITHOS WINERY LIMITEDShared officer / director · 6 share thisMONOLITHOS HOLDINGS LTDShared officer / director · 6 share thisY & H PAWN SHOP LTDShared officer / director · 6 share thisΓΕΩ ΚΛΕΟΠΑ ΓΕΝΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙShared officer / director · 6 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100