DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
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ΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-10-21
KYBE ID: HE57931 · HE57931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE57931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-21
DRCIP data.gov.cy
Κεφαλληνίας, 25,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΡΜΗΣ ΑΡΜΕΥΤΗΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisP. NEOKLIS BUILDING SERVICES LIMITEDShared officer / director · 5 share thisP.A.L.M. SECURITY PRODUCTS LTDShared officer / director · 5 share thisOLIVINI ACCESSORIESShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΡΗ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100