DOSSIERS / PERSHORE HOLDINGS LIMITED
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Company dossier

PERSHORE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-16
KYBE ID: HE170753 · HE170753 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
PERSHORE HOLDINGS LIMITED
DRCIP data.gov.cy
HE170753
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-16
DRCIP data.gov.cy
Χυτρών, 30,, Floor 3, Flat Α32,, Λευκωσία, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

246 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3T INVEST LIMITEDactive8 DEX GLOBAL LIMITEDdissolvedADVEX SERVICES LIMITEDdissolvedAETERNO TRADING LIMITEDdissolvedAFLOS & CREW MANAGEMENT CYPRUS LTDdissolvedAGASSEM TRADING LIMITEDstrike_offAHILLEAN RESORT DEVELOPMENTS LIMITEDactiveAIRGIFT LTDdissolvedAIRMETER OVERFLIGHT SYSTEMS LIMITEDactiveAK&AG PREMIER DINING LTDactiveALIANISSOS TRADING LIMITEDdissolvedAMPLEFIELD LIMITEDdissolvedAPARITI VENTURES LIMITEDdissolvedAPOCALYPSE GALLERY LTDactiveARDERA LIMITEDdissolvedARTRIGHT ENTERPRISES LIMITEDdissolvedASSORTED NUTS ENTERTAINMENT LTDstrike_offA.T. ALGORITMIG TRADING LIMITEDstrike_offAWBIT TECH LIMITEDactiveA.Y. DESIGN & RENOVATIONactive

+226 more

People with significant control

1 people
NameRoleFromSource
DIONISIUS LEONARDUS JOHANNUS HEIJMANSdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100