DOSSIERS / PERITI LTD
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Company dossier

PERITI LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-04
KYBE ID: HE417859 · HE417859 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PERITI LTD
DRCIP data.gov.cy
HE417859
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-04
DRCIP data.gov.cy
Ζοτίμου, 15,, AXIS RESIDENCE BLOCK B, Floor 3, Flat 302,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ALEXANDER KIESELdirector—Cyprus registry
ALEXANDER KIESELsecretary—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