DOSSIERS / LA PERLA
← SearchExport PDF
Company dossier

LA PERLA

CYPRUS · COMPANY · INCORPORATED 1996-02-22
KYBE ID: BN15820 · BN15820 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LA PERLA
DRCIP data.gov.cy
BN15820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-02-22
DRCIP data.gov.cy
Ιερού Λόχου, 3,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NOEMIE STUDIOShared officer / director · 5 share thisΠΑΡΑΣΚΕΥΑΣ & ΠΑΡΑΣΚΕΥΗ ΔΗΜΗΤΡΙΟΥ - ΑΠΟΙΚΙΑΚΑShared officer / director · 5 share thisSIMFOLACE LTDShared officer / director · 5 share thisNOEMIE STUDIO LTDShared 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

1 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ ΔΗΜΗΤΡΙΟΥshareholder—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