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Entities
PERIVIA ENTERPRISES LTD
active
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 2022-11-22
|
Reg. HE/440753
|
Data as of 2026-05-29
PERIVIA ENTERPRISES LTD is a private limited company registered in Cyprus, under HE/440753, incorporated on 22 November 2022. The company is currently active. The company has been operating for 3 years. Registered office address: 5280 Αμμόχωστος, Cyprus. Directors include DOMINGO GARCIA GARCIA. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
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Official Identifiers
REGISTRATION NUMBER
HE/440753
Name Registry
LEGAL
PERIVIA ENTERPRISES LTD
Registered Address
Εφέσου, 9
Παραλίμνι
5280 Αμμόχωστος
Cyprus
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DOMINGO GARCIA GARCIA
SECRETARY
DIRECTOR
Associated Companies
🇨🇾 RAMELONA HOLDING LTD
SECRETARY
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | DOMINGO GARCIA GARCIA (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DOMINGO GARCIA GARCIA (director) |
| 2026-04-04 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (director) |
Source Records (1)
| cyprusregistry | HE/440753 | 2026-05-29 |