DOSSIERS / PERONA LIMITED
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Company dossier

PERONA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-23
KYBE ID: HE117751 · HE117751 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
PERONA LIMITED
DRCIP data.gov.cy
HE117751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-23
DRCIP data.gov.cy
Γρίβα Διγενή, 104,, Flat 3,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALMERVA CONSULTANTS LIMITEDdissolvedBACOVA ENTERPRISES LIMITEDdissolvedBIOLA ENTERPRISES LIMITEDdissolvedBLUE SQUARE LIMITEDdissolvedCOSMO-UNION SERVICES (OVERSEAS) LIMITEDdissolvedDJERBA ENTERPRISES LIMITEDdissolvedEARTHSQUARE CONSULTANTS LIMITEDdissolvedEURIPIDES RECO LIMITEDdissolvedFREEDOMLAND INVESTMENTS LIMITEDdissolvedINGRIN HOLDINGS LIMITEDdissolvedMOLINA (OVERSEAS) LIMITEDdissolvedNARYAN PROJECTS LIMITEDdissolvedPOD INVESTMENTS LIMITEDdissolvedPROFIT SCAN LIMITEDdissolvedRENOVO INVESTMENTS LIMITEDdissolvedROJENA SERVICES LIMITEDdissolvedSEAMI ENTERPRISES LIMITEDdissolvedSEGTON HOLDINGS LIMITEDdissolvedSHEFFORD LIMITEDdissolvedSUBIANCO INVESTMENTS LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
MARIN MARINOVdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΡΟΥΣΣΑΚΗΣdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEPSINO LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARIN MARINOV (officer) matches PEP Marin Marinov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100