DOSSIERS / PERANOR MANAGEMENT LIMITED
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Company dossier

PERANOR MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-24
KYBE ID: HE208784 · HE208784 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PERANOR MANAGEMENT LIMITED
DRCIP data.gov.cy
HE208784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-24
DRCIP data.gov.cy
Μιχαήλ Γεωργίου, 70,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

279 total

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

AGIO INVESTMENTS LIMITEDdissolvedAGONTE INVESTMENTS LIMITEDdissolvedAIRUNO INVESTMENTS LIMITEDdissolvedAKCERN LTDdissolvedALFODOT MANAGEMENT LIMITEDdissolvedALITEX LIMITEDdissolvedALLANSFORD TRADING LIMITEDdissolvedALLESTREE DEVELOPMENTS LIMITEDdissolvedALPENSIDE HOLDING LTDdissolvedALSOXAN MANAGEMENT LIMITEDdissolvedAMNETY INVESTMENTS LIMITEDdissolvedAMPELION TRADING LIMITEDdissolvedANTSIREV INVESTMENTS LIMITEDdissolvedAPLICENT CONSULTANTS LIMITEDdissolvedARKISIADIA LIMITEDdissolvedARLOTIP INVESTMENTS LIMITEDdissolvedASTELION INVESTMENTS LIMITEDdissolvedAZNIV HOLDINGS LIMITEDdissolvedBALTASAN MANAGEMENT LIMITEDdissolvedBESTLA INVESTMENTS LIMITEDdissolved

+259 more

Connections

5 links
Shared operator — likely the same administrator
ANS SECRETARIES LTDShared officer / director · 6 share thisARISTAR TRADING LIMITEDShared officer / director · 6 share thisFADORMA CO LIMITEDShared officer / director · 6 share thisTANTASTIC LIMITEDShared officer / director · 6 share thisANS TRUSTEES LTDShared officer / director · 6 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
ΑΡΙΝΑ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
VASPACO PROPERTIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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