DOSSIERS / PEARLRIVER INVESTMENTS LIMITED
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Company dossier

PEARLRIVER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-17
KYBE ID: HE172446 · HE172446 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
PEARLRIVER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE172446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-17
DRCIP data.gov.cy
Γαλιλαίου, 25,, GALILEOU COURT, OFFICE 301,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
DESISLAVA MATHEOUsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CER INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100