KYBE — See who's really behind any company

Company dossier

PERFECTIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-03
KYBE ID: HE74937 · HE74937 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal namePERFECTIA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE74937

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-11-03

DRCIP data.gov.cy

Registered addressΑρτέμιδος, 24,, LIVADHIOTIS BUILDING,, 6030, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

APOLLO 11 LUXURY VEHICLES LTDstrike_off BARTOLOMEI DEVELOPMENT LTDactive DICKINSONEL ESTATES LIMITEDstrike_off M.F. ENTIPO LIMITEDdissolved PANATECH SECURITY SYSTEMS LTDstrike_off PICK & DRIVE CYactive S.G.P. MEDITERRANEAN PROPERTIES LTDdissolved ΚΟΣΜΗΜΑΤΑ ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

IMPACT YOUTH NETWORK LIMITEDShared officer / director · 2 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
ΘΕΟΔΩΡΑ ΠΑΝΑΓΙΔΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPHELIA ESTATES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100