DOSSIERS / ΙΩΑΝΝΑ ΠΕΡΙΚΛΕΟΥΣ Ι.Ε.Π.Ε.
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Company dossier

ΙΩΑΝΝΑ ΠΕΡΙΚΛΕΟΥΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-12-10
KYBE ID: HE416212 · HE416212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΙΩΑΝΝΑ ΠΕΡΙΚΛΕΟΥΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE416212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-10
DRCIP data.gov.cy
Ηρακλέους, 2,, Floor 2, Flat 201,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

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

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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