DOSSIERS / PERCEPTIA RESEARCH & DEVELOPMENT LTD
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Company dossier

PERCEPTIA RESEARCH & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-30
KYBE ID: HE408942 · HE408942 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PERCEPTIA RESEARCH & DEVELOPMENT LTD
DRCIP data.gov.cy
HE408942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-30
DRCIP data.gov.cy
Ομονοίας, 52,, TROODOS COURT, Floor 1, Flat 3,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
15 STEPS LIMITEDstrike_offALITHOS NETWORK LTDactiveALVOGEN CYPRUS LIMITEDactiveAP3D LABS LTDdissolvedCHRISTIANA ARISTIDOU LLCstrike_offCONDIGRAF LIMITEDactiveDHS PRIVATE SECURITY SERVICES LTDactiveDYNAMIC HOUSE SOLUTIONS LTDactiveEASY ELEV STEPS LTDstrike_offECOTRUST HOLDINGS LTDdissolvedE & K HOLDING LIMITEDdissolvedFRACTUAL LTDactiveHELIX NEBULA HOLDINGS LTDactiveINTELIENCO HOLDINGS LIMITEDactiveINVESTIDEA ENTERPRISES LTDdissolvedIRECOMMEND REVIEWS LTDstrike_offKALNAREA TRADING LTDdissolvedKS T.M.A. TRAVEL MEDICAL ASSISTANCE LTDactiveMCK CLEARING & FORWARDING LTDactiveMDA SOLUTIONS LTDactive

+7 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΧΑΡΙΤΩΝ ΚΑΡΑΜΗΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100