DOSSIERS / P.D. PEROVICA TRADING (CYPRUS) LIMITED
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P.D. PEROVICA TRADING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-15
KYBE ID: HE62853 · HE62853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
P.D. PEROVICA TRADING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE62853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-15
DRCIP data.gov.cy
Στασίνου, 34,, Flat 502Α,, Αγία Παρασκευή, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΣΗΦ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΝΙΚΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100