DOSSIERS / PERVAZI DEVELOPMENT CO. LIMITED
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Company dossier

PERVAZI DEVELOPMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-07-02
KYBE ID: HE14317 · HE14317 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
PERVAZI DEVELOPMENT CO. LIMITED
DRCIP data.gov.cy
HE14317
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-07-02
DRCIP data.gov.cy
Βύρωνος, 40,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
FILOKYPROS PROJECTS LIMITEDShared registered address · 5 share thisBINARY MICROSShared officer / director · 5 share thisELYFLO FOODS LIMITEDShared officer / director · 5 share thisΔΕΣΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΓΩΝΙΣΤΙΚΗ ΑΓΡΟΤΙΚΗ ΚΑΙ ΟΙΚΟΛΟΓΙΚΗ ΟΡΓΑΝΩΣΗ ΔΙΕΚΔΙΚΗΤΗΣ ΛΤΔShared registered address · 5 share thisORION SHIPPING COMPANY LIMITEDShared registered address · 5 share thisFILOKYPROS PROJECTS LIMITEDShared officer / director · 5 share thisΝΕΑ ΑΓΡΟΤΙΚΗ ΚΙΝΗΣΗ (Ν.Α.Κ.)Shared registered address · 5 share thisL.M. MARKIDES & ASSOCIATES LTDShared officer / director · 9 share thisL. S. MARKIDES & COShared officer / director · 9 share thisΦΑΡΜΑΚΕΥΤΙΚΟΣ ΚΟΣΜΟΣ Ι.Χ ΛΤΔShared officer / director · 9 share thisΝICHECONNECTION CONSULTANCY LTDShared officer / director · 9 share thisSYAN AGE TECHNOLOGIES LTDShared officer / director · 9 share thisORION SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisMANAGER΄S OFFICE HELLAS (CYPRUS) LIMITEDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΗdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100