DOSSIERS / ΠΕΡΙΠΤΕΡΟ Γ. & Π. (ΜΑΚΕΔΟΝΙΑΣ) ΛΙΜΙΤΕΔ
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ΠΕΡΙΠΤΕΡΟ Γ. & Π. (ΜΑΚΕΔΟΝΙΑΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-07-30
KYBE ID: HE80570 · HE80570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΠΕΡΙΠΤΕΡΟ Γ. & Π. (ΜΑΚΕΔΟΝΙΑΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE80570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-30
DRCIP data.gov.cy
Μακεδονίας, 159,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Γ. ΓΕΩΡΓΙΟΥ ''ΜΑΔΑΡΗ'' ΛΙΜΙΤΕΔShared officer / director · 2 share thisGEORGIOU & CONSTANTINOU DEVELOPMENT LIMITEDShared registered address · 2 share thisΓΑΛΑΚΤΟΚΟΜΕΙΟ Π & Ι ΚΟΛΟΣΙΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLONDON VIEWShared 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
NameRoleFromSource
ΙΛΙΑΔΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Γ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100