DOSSIERS / PERDEM LIMITED
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Company dossier

PERDEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-07
KYBE ID: HE191545 · HE191545 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
PERDEM LIMITED
DRCIP data.gov.cy
HE191545
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-07
DRCIP data.gov.cy
Χρ. Σώζος, 2,, EIFFEL TOWER,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LEPANTO TRADING LIMITEDShared registered address · 8 share thisODYMA LIMITEDShared registered address · 8 share thisTIGERFORD LIMITEDShared registered address · 8 share thisKUNPETROL OIL & GASFIELD SERVICE LIMITEDShared registered address · 8 share thisGRAMBLING INVESTMENTS LIMITEDShared registered address · 8 share thisSOLAVAL INVESTMENTS LIMITEDShared registered address · 8 share thisELERSON MANAGEMENT LIMITEDShared registered address · 8 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
F.C.I. MANAGEMENT LIMITEDdirector—Cyprus registry
F.C.I. SECRETARIAL SERVICES LIMITEDsecretary—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