DOSSIERS / PERIHELION LIMITED
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Company dossier

PERIHELION LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-29
KYBE ID: HE435983 · HE435983 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PERIHELION LIMITED
DRCIP data.gov.cy
HE435983
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-29
DRCIP data.gov.cy
Κωνσταντίνου Καβάφη, 20,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AAS - ADAPTIVE ARCHITECTURE SYSTEMS L.L.C.activeAETEX LTDactiveCREF BUSINESS VENTURES LIMITEDstrike_offC.R.E.F.L. INNOVATION BUSINESS VENTURE LIMITEDstrike_offEUROPA NOSTRA HERITAGE HUB IN NICOSIAactiveG.A.I.A. GEOSPATIAL ARTIFICIAL INTELLIGENCE ANALYTICS COMPANY LIMITEDactiveI.E.T. INFRARED EMISSION TOMOGRAPHY COMPANY LIMITEDstrike_offNANOMICRON LIMITEDactiveRECOVER PARTICLES LTDactiveSCIENCE AND TECHNOLOGY IN ARCHAELOGY AND CULTUREactiveSCIENCE AND TECHNOLOGY IN ARCHAEOLOGY AND CULTURAL HERITAGEactiveTHE CYPRUS INSTITUTEactiveTHE CYPRUS INSTITUTE BUSINESS VENTURES LTDactiveΓΑΛΛΟ-ΚΥΠΡΙΑΚΟ ΣΧΟΛΕΙΟ - ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟactive

Connections

5 links
Shared operator — likely the same administrator
FM2 KNOWLEDGE INNOVATION CONSULTING LTDShared officer / director · 4 share thisI.E.T. INFRARED EMISSION TOMOGRAPHY COMPANY LIMITEDShared officer / director · 4 share thisAAS - ADAPTIVE ARCHITECTURE SYSTEMS L.L.C.Shared officer / director · 4 share thisCREF BUSINESS VENTURES LIMITEDShared officer / director · 4 share thisC.R.E.F.L. INNOVATION BUSINESS VENTURE LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
FABIO MARIA MONTAGNINOdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΝΙΚΟΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΡΩΣΣΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100