KybeKYB & business intelligence · EU & global registers
Active

PERFORA LTD

Registration number HE388914 · Cyprus

PERFORA LTD is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 76 companies.

Jurisdiction
Cyprus
Incorporated
2018-09-21
Type
Private Company
Registered address
Λαπήθου, 14,, GROUND FLOOR, Flat 003B,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
Post code
2410
Registry
Cyprus Registrar
Status
Active

76 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

🌐 perfora.com.cy

Directors & officers

Shared operator — likely the same administrator

Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.

Companies at the same registered address

Companies with the same directors

Screen PERFORA LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PERFORA LTD in the app — or pull it programmatically with a free API key.