DOSSIERS / PERATIS PARADISE FRUIT LIMITED
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Company dossier

PERATIS PARADISE FRUIT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-18
KYBE ID: HE53824 · HE53824 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PERATIS PARADISE FRUIT LIMITED
DRCIP data.gov.cy
HE53824
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-18
DRCIP data.gov.cy
Θεοφίλου, 4,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANAST LIMITEDShared registered address · 2 share thisANAST LIMITEDShared officer / director · 6 share thisA.K. TEXTILES LAND LIMITEDShared officer / director · 6 share thisFLOGA GOLDEN FRUITS LIMITEDShared officer / director · 6 share thisTHERANA LIMITEDShared officer / director · 6 share thisΚΛΕΑΝΑ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΘΕΡΑΠΩΝ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
THERANA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100