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Company dossier

X-PERIT HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-08
KYBE ID: HE437291 · HE437291 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameX-PERIT HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE437291

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-08-08

DRCIP data.gov.cy

Registered addressΕφέσου, 6,, Λατσιά, 2236, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

KSOFT LTDactive LBP VENTURES LTDactive MANUKA MELI INCORPORATED LTDactive MOONLIGHT & STAR PROMOTIONS & CONSULTANTS LTDunknown NDT POWER LTDactive PSX CONSULTING SERVICES LTDactive PULSERISE TECHNOLOGIES LTDactive RWS CYPRUS LTDactive SMMEDGAR DESIGN N' BUILD LTDdissolved VESTICO LTDactive

Connections

1 link

Shared operator — likely the same administrator

CITRO BUSINESS CONSULTING LTDShared officer / director · 2 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

Name	Role	From	Source
ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΠΕΤΡΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLUSIO HOLDINGS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100