DOSSIERS / ΚΡΕΟΠΩΛΕΙΟ ΚΩΣΤΑ ΠΕΡΔΙΟΥ ΛΙΜΙΤΕΔ
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ΚΡΕΟΠΩΛΕΙΟ ΚΩΣΤΑ ΠΕΡΔΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-22
KYBE ID: HE64456 · HE64456 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΚΡΕΟΠΩΛΕΙΟ ΚΩΣΤΑ ΠΕΡΔΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-22
DRCIP data.gov.cy
Πέτρου Τσίρου, 47,, NAAFI, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΤΑΒΕΛΑΣ ΚΑΙ ΚΩΣΤΑΣ ΠΕΡΔΙΟΣShared officer / director · 7 share thisSKYLINE RADIO LIMITEDShared officer / director · 7 share thisK & K TOURIST ENTERPRISES LTDShared officer / director · 7 share thisK. PERDIOS DEVELOPERS LTDShared officer / director · 7 share thisHADJINIKOLAOU & PERDIOS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisJUSTEVAN ENTERPRISES LTDShared officer / director · 7 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
ΚΩΣΤΑΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100