KYBE — See who's really behind any company

Company dossier

P.S.N. PERFECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-06
KYBE ID: HE142797 · HE142797 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameP.S.N. PERFECT LIMITED

DRCIP data.gov.cy

RegistrationHE142797

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-06

DRCIP data.gov.cy

Registered addressΜεσόγης,, AGIP,, Μεσόγη, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

P.M.P. DIOGENOUS DEVELOPERS LIMITEDactive SMART MOVE REAL ESTATE LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

P.M.P. DIOGENOUS DEVELOPERS LIMITEDShared registered address · 3 share this SMART MOVE REAL ESTATE LIMITEDShared registered address · 3 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

Name	Role	From	Source
STEVEN JOHN ATKIN	director	—	Cyprus registry
STEVEN JOHN ATKIN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100