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.
Directors & officers
- ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ director
- ARIO NOMINEE SERVICES LTD secretary
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.
- ADAMANTE NOMINEES LTD Shared nameserver ns2.cytechnology.com · shared by 7
- SEA PASSION YACHTING Shared nameserver ns1.cytechnology.com · shared by 7
- MED MARKETING LIMITED Shared nameserver ns3.cytechnology.com · shared by 7
- VANTURIAN INVESTMENTS LTD Shared nameserver ns3.cytechnology.com · shared by 7
- S.P.A. DATA4U LTD Shared nameserver ns3.cytechnology.com · shared by 7
- ADAMANTE MANAGEMENT LTD Shared nameserver ns1.cytechnology.com · shared by 7
Companies at the same registered address
- RODI FERTILITY B.G. LTD
- RAWMMED TRADING COMPANY LIMITED
- CD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.
- WINDSFORD ENTERPRISES LIMITED
- RAWMMED TRADING COMPANY (CYPRUS) LIMITED
- ANADELCO LTD
Companies with the same directors
- ΤΟΥΑ ΚΑΙ ΜΟΥΑ Α.Β.Ε.Ε. ΚΑΤΑΣΚΕΥΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΤΟΙΜΩΝ ΕΝΔΥΜΑΤΩΝ
- RIZZO HOLDINGS LIMITED
- MOUNTAINHILL TRADING LIMITED
- PERITUS LIMITED
- KBN DEVELOPMENT PARTNERS LIMITED
- MIGNARD VENTURES LIMITED
- ONESTOP MEDIA LTD
- REI ESTATES LIMITED
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.