DOSSIERS / ΠΕΡΚΟΛΙΝΟ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
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ΠΕΡΚΟΛΙΝΟ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-10-22
KYBE ID: HE82023 · HE82023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΠΕΡΚΟΛΙΝΟ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE82023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-22
DRCIP data.gov.cy
Μαχαιρά, 18,, Αγία Βαρβάρα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KLITOS HERODOTOU (IMPEX) TRADING CO LIMITEDShared officer / director · 5 share thisYIATROS HOLDINGS LIMITEDShared officer / director · 5 share thisPAKASINO BOUTIQUEShared officer / director · 5 share thisTOTAL PROPERTIES LIMITEDShared officer / director · 5 share thisJNCD PADEL UP LTDShared officer / director · 8 share thisPERKOLINO GARDEN LIMITEDShared officer / director · 8 share thisACACIO TRADING LIMITEDShared officer / director · 8 share thisD & S GENERAL CLEANINGShared officer / director · 8 share thisC.D.G PARTS & SERVICES LTDShared officer / director · 8 share thisHERODOTOU TENNIS ACADEMY LTDShared officer / director · 8 share thisH.D DETECTOR PRIVATE SECURITY SERVICES LTDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100