DOSSIERS / CHR. PERENTOS ENTERPRISES LIMITED
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Company dossier

CHR. PERENTOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-20
KYBE ID: HE55450 · HE55450 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHR. PERENTOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE55450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-20
DRCIP data.gov.cy
Γεωργίου Δροσίνη, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.C.C.N PERENTOS ENTERPRISES & PARTNERSShared officer / director · 2 share thisM.P. PACK TECH ENTERPRISES LIMITEDShared officer / director · 2 share thisFOR ESTER DEVELOPERS LIMITEDShared registered address · 3 share thisC.N.C.C SANITARY TRADINGShared registered address · 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΕΡΕΝΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΡΕΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΕΡΕΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΕΡΕΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.C.C.N PERENTOS ENTERPRISES & PARTNERS · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100