DOSSIERS / ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΕΡΙΚΛΗΣ ΔΗΜΟΥ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΕΡΙΚΛΗΣ ΔΗΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-10-02
KYBE ID: HE51453 · HE51453 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΕΡΙΚΛΗΣ ΔΗΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-02
DRCIP data.gov.cy
Γλάδστωνος, 131,, KERMIA COURT, Floor 3, Flat 303,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
BLERINA ENTERPRISES LIMITEDdissolvedB.M.B. TRADING CO LIMITEDdissolvedCERAVOT ENTERPRISES LIMITEDdissolvedDALT FINANCIAL AND TRADING CO LIMITEDdissolvedD.D. AND P. PROPERTY FINDERS CO LIMITEDdissolvedDIAL-A-CAR MOTOR RENTALS LIMITEDdissolvedE & C EUREDUCAR CENTER LIMITEDdissolvedEMETKAL ALUMINIUM LIMITEDdissolvedFURLANS ENTERPRISES LIMITEDdissolvedG.D. FINANCIAL TUTORS COMPANY LIMITEDdissolvedGIGASOL TRADING CO LIMITEDdissolvedG.M.F. MACHINARATION COMPANY LIMITEDdissolvedHANCYP TRADING CO LIMITEDdissolvedHAVANT TRADING LIMITEDdissolvedHEARING CENTER CHRIS OTO - MEDICAIRE LIMITEDstrike_offJ & CHR. LAND STORE ENTERPRISES LIMITEDdissolvedJ. Z RENTALS LIMITEDdissolvedKADEER FARM LIMITEDstrike_offKILLARNEY ENTERPRISES LIMITEDdissolvedKINPER TRADING CO LIMITEDdissolved

+29 more

Connections

6 links
Shared operator — likely the same administrator
P.DEMOU ENTERPRISES LIMITEDShared officer / director · 7 share thisGYM TRUST-SUCCESS NICOSIA LTDShared officer / director · 7 share thisB.T.F. DEVELOPERS LTDShared officer / director · 7 share thisP. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITEDShared officer / director · 7 share thisD.D. AND P. PROPERTY FINDERS CO LIMITEDShared officer / director · 7 share thisP. DEMOU AND D. PAREKLISITIS RECYCLING LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΜΑΡΙΑ Π. ΔΗΜΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΔΗΜΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100