DOSSIERS / PERTHEO TRAINING CENTRE FOR THE CULINARY ARTS LIMITED
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Company dossier

PERTHEO TRAINING CENTRE FOR THE CULINARY ARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-27
KYBE ID: HE69954 · HE69954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PERTHEO TRAINING CENTRE FOR THE CULINARY ARTS LIMITED
DRCIP data.gov.cy
HE69954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-27
DRCIP data.gov.cy
Στασίνου, 31,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DRAPIA MINING CO. LIMITEDShared officer / director · 2 share thisR.A.C. BAKERY & CONFECTIONERY LTDShared officer / director · 3 share thisA.K CRAFT BAKERY & SWEETS LTDShared officer / director · 3 share thisDALLIA SERVICES LIMITEDShared registered address · 4 share thisSWISS COTTAGE CONFECTIONERY LIMITEDShared registered address · 4 share thisΧΑΛΕΠΙ ΛΙΜΙΤΕΔShared registered address · 4 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
ΠΕΡΙΚΛΗΣ ΡΟΥΣΟΥΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100