DOSSIERS / PERAMA ESTATES LIMITED
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Company dossier

PERAMA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42566 · HE42566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PERAMA ESTATES LIMITED
DRCIP data.gov.cy
HE42566
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Κάτω Στρουμπί, 8550, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PLANITIA TRADING LIMITEDShared officer / director · 2 share thisΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisVEXANA TRADING LIMITEDShared registered address · 4 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΓΥΡΩΝΑΣ"Shared registered address · 4 share thisΧΡ. & Π. ΜΑΝΤΟΡΙΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisXERDIOL LIMITEDShared officer / director · 10 share thisSOMECHOSEE TRADING LTDShared officer / director · 10 share thisΦΩΣΤΗΡ ΛIMIΤEΔShared officer / director · 10 share thisULTRA POWER GLOBALShared officer / director · 10 share thisULTRA POWERShared officer / director · 10 share thisAAA (ALL ABOUT ANIMALS)Shared officer / director · 10 share thisΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC-PA-C CONSTRUCTIONS 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
ΧΡΥΣΤΑΛΛΑ ΣΦΙΚΤΟΥ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100