DOSSIERS / PERFORMANCE SOLUTIONS LIMITED
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Company dossier

PERFORMANCE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-13
KYBE ID: HE57271 · HE57271 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
PERFORMANCE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE57271
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-13
DRCIP data.gov.cy
Θεοτόκη, 6,, Flat 201,, 'Αγιος Αντωνίος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALPHA OMEGA INFORMATICS LIMITEDdissolvedAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDdissolvedAPC ANDREWS DISCOUNT STORES LIMITEDdissolvedDECALTIP LIMITEDdissolvedDINOS & SONS "ENGINEERING SUPPLIES" LIMITEDactiveD.P. CYPRIA RICH EARTHactiveE.A. ELLINAS (HI-TEC) LIMITEDdissolvedE.A. ELLINAS INVESTMENTS LTDactiveECO SYSTEMS LIMITEDdissolvedELIPAT DEVELOPMENTS LIMITEDdissolvedELLINAS FINANCE PUBLIC COMPANY LIMITEDactiveELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDdissolvedENTRUST (OVERSEAS) LIMITEDdissolvedFORNO TRADING LIMITEDdissolvedGARNATA ENTERPRISES CO. LIMITEDdissolvedHAWKS TRADING LIMITEDdissolvedLARCHFIELD CONSULTANTS LIMITEDdissolvedLARKOS, ELLINAS & COdissolvedL.P.C. ANELIXIS HUMAN DEVELOPMENT LIMITEDdissolvedMETALEXPO LIMITEDdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Π. ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΛΟΥΗΣ Π. ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Π. ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100