DOSSIERS / PERTREST COMPANY LTD
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Company dossier

PERTREST COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-13
KYBE ID: HE207945 · HE207945 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
PERTREST COMPANY LTD
DRCIP data.gov.cy
HE207945
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-13
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKIO COURT, Floor 5, Flat 502,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

17 links
Shared operator — likely the same administrator
GREEN OLIVE FILMS (CYPRUS) LIMITEDShared registered address · 5 share thisTHE GREENHOUSE PROJECT LIMITEDShared registered address · 5 share thisMED FOCUS LIMITEDShared registered address · 5 share thisZK SIMPLY BUSINESS LTDShared registered address · 5 share thisHANDIWORX LIMITEDShared officer / director · 7 share thisTHE GREENHOUSE PROJECT LIMITEDShared officer / director · 7 share thisGREEN OLIVE FILMS (CYPRUS) LIMITEDShared officer / director · 7 share thisZK SIMPLY BUSINESS LTDShared officer / director · 7 share thisS.M. GREY SELLS LIMITEDShared officer / director · 7 share thisA.K. PRIME FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisΔΗΜΟΣΘΕΝΟΥΣ ΑΔΑΜΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisNETWOOD LIMITEDShared officer / director · 8 share thisΔΗΜΟΣΘΕΝΟΥΣ & ΑΔΑΜΙΔΗΣShared officer / director · 8 share this3AS CONSULTANTS LIMITEDShared officer / director · 8 share thisELMA HOLDINGS PUBLIC COMPANY LIMITEDShared officer / director · 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.

Showing 15 of 17 — full graph via /v1/entities/HE207945/network.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΜΑΓΓΑΝΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100