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Company dossier

A. PERICLEOUS & CO (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-14
KYBE ID: HE72318 · HE72318 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameA. PERICLEOUS & CO (INVESTMENTS) LIMITED

DRCIP data.gov.cy

RegistrationHE72318

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-07-14

DRCIP data.gov.cy

Registered addressΤερσεφάνου, 2,, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.S JACK SON GASTROdissolved A.S JACK SON GASTROactive A.S. JACK SON PUB & CAFE LTDactive IASACO DEVELOPERS LIMITEDactive KOUNNA & IASACO LIMITEDstrike_off MEGA GYM AND FITNESS LIMITEDactive THERECHRYS ESTATES LIMITEDdissolved ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

NAAB OVERSEAS LIMITEDShared officer / director · 3 share this DESTELMAR GENERAL TRADINGShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ	director	—	Cyprus registry
ΘΩΜΑΣ Α ΘΩΜΑ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΣΑΒΒΟΥΡΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIPAS INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100