DOSSIERS / PERLA DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

PERLA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-19
KYBE ID: HE137016 · HE137016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
PERLA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE137016
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-19
DRCIP data.gov.cy
Λύσης, 9,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANGELOS MOTO SPORT LIMITEDShared officer / director · 11 share thisPOLYVRISO RESTAURANT - TAVERNShared officer / director · 11 share thisMOTOPOLY BUSES LIMITEDShared officer / director · 11 share thisN. E. N. ADORN HOLDINGS LIMITEDShared officer / director · 11 share thisSKILTOX INVESTMENTS LIMITEDShared officer / director · 11 share thisPOSEIDON SHIPPING CRUISES LIMITEDShared officer / director · 11 share thisZATHTRAN LIMITEDShared officer / director · 11 share thisLOSAPA ENTERPRISES LIMITEDShared officer / director · 11 share thisN.E.N. FLAKE LIMITEDShared officer / director · 11 share thisFANITEX COSMETICS LIMITEDShared officer / director · 11 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
ΕΥΑΓΓΕΛΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΓΔΑ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100