DOSSIERS / PERTOKASA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

PERTOKASA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-14
KYBE ID: HE201932 · HE201932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PERTOKASA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE201932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-14
DRCIP data.gov.cy
Ολυμπίου, 25,, OMIROS & ARAOUZOS TOWER, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
THOMSON FINANCIAL BANKWATCH (CYPRUS)Shared registered address · 2 share thisNOFESH INTERNATIONAL INVESTMENTS HOLDINGS LIMITEDShared officer / director · 12 share thisE-GRP SERVICES LTDShared officer / director · 12 share thisE-GRP SECRETARIAL LIMITEDShared officer / director · 12 share thisMAFICO LIMITEDShared officer / director · 12 share thisCPDO EMERALD LIMITEDShared officer / director · 12 share thisITOOLABS HOLDINGS LIMITEDShared officer / director · 12 share thisALTIUS FAMILY LTDShared officer / director · 12 share thisKANAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisAFIH CYPRUS LIMITEDShared officer / director · 12 share thisZENTHERO LIMITEDShared officer / director · 12 share thisEITAN (GERMANY) LIMITEDShared officer / director · 12 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
ROKSOLIANA KLAUDIA MELNYKdirector—Cyprus registry
ROKSOLIANA KLAUDIA MELNYKsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100