DOSSIERS / PERNOVA HOLDINGS LIMITED
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Company dossier

PERNOVA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-19
KYBE ID: HE100917 · HE100917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PERNOVA HOLDINGS LIMITED
DRCIP data.gov.cy
HE100917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-19
DRCIP data.gov.cy
Δημήτρη Βικέλα, 30,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FEROCHEM TRADING LIMITEDShared registered address · 6 share thisCIRCUMFERENCE LIMITEDShared registered address · 6 share thisL.M. GENERAL RECYCLING LIMITEDShared registered address · 6 share thisM.R.G. KISSME LIMITEDShared registered address · 6 share thisREBARDLE SERVICES CO. LIMITEDShared registered address · 6 share thisIALCO RECYCLING LIMITEDShared officer / director · 7 share thisPROTOS RECYCLING LIMITEDShared officer / director · 7 share thisSPEVA PACK (OVERSEAS) LIMITEDShared officer / director · 7 share thisREBARDLE SERVICES CO. LIMITEDShared officer / director · 7 share thisARSA OVERSEAS LIMITEDShared officer / director · 7 share thisSSM SUN SEA & MEDICINE 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

2 people
NameRoleFromSource
ΜΗΝΑΣ ΜΗΝΑdirector—Cyprus registry
ΙΩΑΝΝΑ ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100