DOSSIERS / PERIS METAL WORX LTD
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Company dossier

PERIS METAL WORX LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-15
KYBE ID: HE426785 · HE426785 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
PERIS METAL WORX LTD
DRCIP data.gov.cy
HE426785
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-15
DRCIP data.gov.cy
Μίλτωνος, 81,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.N.M. TECHNOPRO LTDShared officer / director · 5 share thisP.N FOOD TRUCKShared officer / director · 5 share thisΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPLATINUM TARGET LIMITEDShared officer / director · 5 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
ΠΕΡΙΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100