DOSSIERS / PAUL P. PERITUS REAL ESTATE AGENT
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Company dossier

PAUL P. PERITUS REAL ESTATE AGENT

CYPRUS · COMPANY · INCORPORATED 2016-01-07
KYBE ID: BN43092 · BN43092 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PAUL P. PERITUS REAL ESTATE AGENT
DRCIP data.gov.cy
BN43092
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-01-07
DRCIP data.gov.cy
Αρχ. Μακαρίου, 38,, CAROUANA COURT, Flat 4,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PAUL P. PERITUS REAL ESTATE AGENT (CY) LTDShared officer / director · 7 share thisPARAMAX INVESTMENTS LTDShared officer / director · 7 share thisPAULMA LIMITEDShared officer / director · 7 share thisPAVPEPAR (ESTATES) LIMITEDShared officer / director · 7 share thisP.P. PRIMUS REAL ESTATE AGENTS LTDShared officer / director · 7 share thisADNOTAM HOLDINGS LTDShared officer / director · 7 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
ΠΑΥΛΟΣ ΠΑΠΑΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P. PRIMUS REAL ESTATE AGENTS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100