DOSSIERS / ASK - ''PERDIOU'' LIMITED
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Company dossier

ASK - ''PERDIOU'' LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-13
KYBE ID: HE415188 · HE415188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ASK - ''PERDIOU'' LIMITED
DRCIP data.gov.cy
HE415188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-13
DRCIP data.gov.cy
Γωνιά Κ. Χατζοπούλου & Γρίβα Διγενή, 30,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ASK-BT TOWER LIMITEDShared officer / director · 10 share thisASK NICOSIA WALL LIMITEDShared officer / director · 10 share thisASK HOLDINGS AND SERVICES LIMITEDShared officer / director · 10 share thisDECATIOUS HOLDINGS LIMITEDShared officer / director · 10 share thisASAK HOLDINGS LTDShared officer / director · 10 share thisERAMALL HOLDINGS LIMITEDShared officer / director · 10 share thisADSOL LIMITEDShared officer / director · 10 share thisASK - BT TOWER 2 LIMITEDShared officer / director · 10 share thisBAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDShared officer / director · 10 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
ΜΑΡΙΟΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΚΛΕΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100