DOSSIERS / Α & Λ ΠΕΡΑΤΙΤΗΣ ΛΤΔ
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Company dossier

Α & Λ ΠΕΡΑΤΙΤΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-06-04
KYBE ID: HE409879 · HE409879 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
Α & Λ ΠΕΡΑΤΙΤΗΣ ΛΤΔ
DRCIP data.gov.cy
HE409879
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-04
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, PARAKEVAIDES FOUNDATION,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

198 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATECH SOLUTIONS LTDdissolvedAFW INVESTMENT LIMITEDactiveA.G.F. OIL & GAS CONSULTANTS LTDactiveAL. K CONSULTING LTDdissolvedALTERMATHE HOLDINGS LTDdissolvedALTIUS HOLDING LIMITEDdissolvedAPU INTI RENEWABLES HOLDING LTDactiveARAMAKO LIMITEDdissolvedARETHON LTDactiveARYTERA HOLDINGS LIMITEDstrike_offATRIA PROPERTY SERVICES CYPRUS LIMITEDstrike_offBELLARO LIMITEDdissolvedBERHANO VENTURES LTDdissolvedBROOKHILL TRUSTEES CY LTDactiveCAREFUL SUPPORT LTDstrike_offCARRASC LIMITEDactiveCASSIDA INVESTMENTS LIMITEDactiveCELONACO VENTURES LTDdissolvedCINDER INVESTMENTS LIMITEDactiveCOINJANITOR LTDstrike_off

+178 more

People with significant control

3 people
NameRoleFromSource
ΛΕΝΟΣ ΠΕΡΑΤΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΕΡΑΤΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΕΡΑΤΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100