DOSSIERS / Γ. & Χ. ΠΕΡΔΙΚΟΣ CO
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Partnership dossier

Γ. & Χ. ΠΕΡΔΙΚΟΣ CO

CYPRUS · PARTNERSHIP · INCORPORATED 1984-10-08
KYBE ID: S7599 · S7599 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Γ. & Χ. ΠΕΡΔΙΚΟΣ CO
DRCIP data.gov.cy
S7599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-10-08
DRCIP data.gov.cy
Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
COCKTAIL MODEactiveHANNIBAL TAVERNdissolvedKIKO FASHIONdissolvedSAINT ANDREWS ROCKS & GEMS COMPANYactiveSIAKOS FLOWERSdissolvedΑ & Γ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΛΙΣΣΟΚΟΜΩΝactiveΑΛΑΝΤΟΠΟΙΙΑ "Η ΜΟΡΦΟΥ" ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥactiveΑ. & Λ ΣΙΑΚΟΣ ΜΟΤΟΡΣdissolvedΓ Α Σ ΜΕΛΙ "ΤΟ ΣΤΑΥΡΟΒΟΥΝΙ"activeΓΕΩΡΓΙΟΣ ΝΕΑΡΧΟΥ & ΣΟΛΩΜΟΣ ΧΡΙΣΤΟΥdissolvedΣΟΦΡΩΝΗΣ Δ. ΠΑΝΑΓΙΔΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣactiveΥΠΕΡΑΓΟΡΑ ΚΟΥΝΤΟΥΡΗdissolved

Connections

4 links
Shared operator — likely the same administrator
RAY BROKERS YACHTS SALES CHARTERING MANAGEMENT LIMITEDShared officer / director · 5 share thisKOUMPAROS & PERDICOS IMPORTS EXPORTS LIMITEDShared officer / director · 5 share thisΓ.Γ. & Σ (ΟΙ ΠΑΡΑΓΩΓΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΙΩΡΓΟΣ ΠΕΡΔΙΚΟΣ ΛΤΔShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΠΕΡΔΙΚΟΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΕΡΔΙΚΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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