DOSSIERS / PERILOL
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Company dossier

PERILOL

CYPRUS · COMPANY · INCORPORATED 2013-11-11
KYBE ID: BN39619 · BN39619 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PERILOL
DRCIP data.gov.cy
BN39619
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-11-11
DRCIP data.gov.cy
Μακεδονίας, 10,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CAREER GATE TEST- PIONEER BUSINESS INSTITUTE LIMITED J.V.Shared registered address · 3 share thisPIONEER BUSINESS INSTITUTE LIMITEDShared registered address · 3 share thisPIONEERING WEALTH MANAGEMENT LIMITEDShared officer / director · 5 share thisSTUDIES FOCUS INNOVATIVE MENTORINGShared officer / director · 5 share thisAMZ CONSULTING AND TAILORED TRAINING DESIGNS LTDShared officer / director · 5 share thisPIONEER BUSINESS INSTITUTE LIMITEDShared 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
ΧΡΙΣΤΙΝΑ ΚΑΠΑΡΤΗshareholder—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