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Company dossier

PERICLIS PERICLEOUS TRAVEL AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-13
KYBE ID: HE48083 · HE48083 · 1 sources

RISK SCORE50HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal namePERICLIS PERICLEOUS TRAVEL AGENCY LIMITED

DRCIP data.gov.cy

RegistrationHE48083

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-03-13

DRCIP data.gov.cy

Registered addressJohn Kennedy,, IRIS TOWER, Flat 740B,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

248 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+228 more

Connections

3 links

Shared operator — likely the same administrator

P.J. CASH & CARRYShared officer / director · 2 share this CHRISTOFOROS GEORGHIOU & SONS LIMITEDShared officer / director · 3 share this MAVANEL LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΕΥΑΝΘΙΑ ΠΕΡΙΚΛΕΟΥΣ	director	—	Cyprus registry
ΠΕΡΙΚΛΗΣ ΠΕΡΙΚΛΕΟΥΣ	director	—	Cyprus registry
ΕΛΙΖΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score50/100