DOSSIERS / PEROSA CO LIMITED
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Company dossier

PEROSA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-14
KYBE ID: HE50220 · HE50220 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PEROSA CO LIMITED
DRCIP data.gov.cy
HE50220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-14
DRCIP data.gov.cy
Κλήμεντος, 25,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LOMDE CO LIMITEDShared officer / director · 8 share thisMONASA LIMITEDShared officer / director · 8 share thisWHITE WIND LIMITEDShared officer / director · 8 share thisΕΚΔΟΣΕΙΣ ΩΡΕΣ (Β.Π.Χ.) ΛΙΜΙΤΕΔShared officer / director · 8 share thisKYROSS (G.N.P.) TRADING LIMITEDShared officer / director · 8 share thisZAPOVIKA LIMITEDShared officer / director · 8 share thisJ & R CASINO AND LEISURE CONSULTING LIMITEDShared officer / director · 8 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
NIKOLAY PECHNIKOVdirector—Cyprus registry
PAVEL ROZKOVdirector—Cyprus registry
ZOURAB SAKHOKIAdirector—Cyprus registry
ΛΙΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΛΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOMDE CO LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΛΙΑ ΓΕΩΡΓΙΑΔΗ (officer) matches PEP Lia Georgiadi — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100