DOSSIERS / PEROYIA TRANSPORT LIMITED
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Company dossier

PEROYIA TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-31
KYBE ID: HE91813 · HE91813 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PEROYIA TRANSPORT LIMITED
DRCIP data.gov.cy
HE91813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-31
DRCIP data.gov.cy
'Ετνας, 14,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S & A CONSTANTINOU LIMITEDShared officer / director · 8 share thisRANIA ELECTRIC HOUSE LIMITEDShared officer / director · 8 share thisNICOLAIDES INSURANCES LIMITEDShared officer / director · 8 share thisVAMVACOPOULOS G F C LIMITEDShared officer / director · 8 share thisD.A.A CARWASH LIMITEDShared officer / director · 8 share thisΑΙΜΙΛΙΟΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisD.C. VAMVAKOMPOULOS LIMITEDShared 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 ΒΑΜΒΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100