KYBE — See who's really behind any company

Company dossier

A. J. PERICLEOUS L.L.C.

CYPRUS · COMPANY · INCORPORATED 1995-02-16
KYBE ID: HE68847 · HE68847 · 2 sources

RISK SCORE4LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameA. J. PERICLEOUS L.L.C.

DRCIP data.gov.cy

RegistrationHE68847

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-02-16

DRCIP data.gov.cy

Registered addressΟμονοίας, 107,, Floor 1,, 3048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

SEANFINITY LTDactive SEANTELLIGENCE LTDactive SEANTERNITY HOLDINGS LTDactive SEANVEST LTDactive

Connections

2 links

Shared operator — likely the same administrator

I. PERIKLEOUS CONSTRUCTION LTDShared officer / director · 3 share this P&J ENGINEERSShared officer / director · 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

2 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΠΕΡΙΚΛΕΟΥΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΡΙΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (pericleous.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals

Established firm, freshly-registered domain

Composite risk score4/100