DOSSIERS / PE.RI.AD TRADING LIMITED
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Company dossier

PE.RI.AD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-22
KYBE ID: HE75409 · HE75409 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PE.RI.AD TRADING LIMITED
DRCIP data.gov.cy
HE75409
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-22
DRCIP data.gov.cy
Θεοφάνη Θεοδότου, 34,, Floor 1, Flat 14,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ECAN-ST. PATRICK (DISTRIBUTORS) LIMITEDShared registered address · 2 share thisPERIAD PROMOTIONS LIMITEDShared officer / director · 6 share thisARCASA ENTERPRISES LIMITEDShared officer / director · 6 share thisMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDShared officer / director · 6 share thisJAQIOL LIMITEDShared officer / director · 6 share thisCK QUADRO LOCUS LTDShared officer / director · 6 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

1 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100