DOSSIERS / PERI (TUTORING) CENTRE LIMITED
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Company dossier

PERI (TUTORING) CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-05
KYBE ID: HE82309 · HE82309 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PERI (TUTORING) CENTRE LIMITED
DRCIP data.gov.cy
HE82309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-05
DRCIP data.gov.cy
Σαλαμίνος, 4,, Περιστερώνα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
UDAVO LIMITEDShared officer / director · 9 share thisPAWKKASO GROOMING SALON LTDShared officer / director · 9 share thisGIANKYS KIDS BOUTIQUEShared officer / director · 9 share thisSTONE BRIDGE CAPITAL (MFO) LTDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisELEGANT SCHOOL OF DANCEShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΚΥΡΙΑΚΟΥ (ΕΠΙΠΛΩΣΕΙΣ-ΞΥΛΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisFLAMINGO VIDEO HOUSE LIMITEDShared officer / director · 9 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
ΚΥΡΙΑΚΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΩΤΕΝΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100