DOSSIERS / PEARLIFE TRADING LIMITED
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Company dossier

PEARLIFE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-06
KYBE ID: HE118776 · HE118776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PEARLIFE TRADING LIMITED
DRCIP data.gov.cy
HE118776
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-06
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, VASHIOTIS JOHN-MARIE OFFICES, Flat 101,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAXIMILIANO VENTURES LIMITEDShared registered address · 4 share thisBOCOMFLOT LIMITEDShared registered address · 4 share thisNEROT TRADING LIMITEDShared registered address · 4 share thisHSH (TRADING & SHIPPING) LIMITEDShared officer / director · 5 share thisMETISTI OVERSEAS LIMITEDShared officer / director · 5 share thisMAXIMILIANO VENTURES LIMITEDShared officer / director · 5 share thisNERSEDE ENTERPRISES 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

2 people
NameRoleFromSource
SERGUEI PODREZOVdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—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