DOSSIERS / PERONEL HOLDINGS LIMITED
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Company dossier

PERONEL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-01
KYBE ID: HE211516 · HE211516 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
PERONEL HOLDINGS LIMITED
DRCIP data.gov.cy
HE211516
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-01
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη,, SUN COURT, Floor A1,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NIKA TENNIS ACADEMYShared officer / director · 6 share thisMERFIELD INVESTMENTS LIMITEDShared officer / director · 6 share thisOCEAN BLADE SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisNIKA TENNIS INVESTMENTS LIMITEDShared officer / director · 6 share thisLEMAZO HOLDINGS LIMITEDShared officer / director · 6 share thisVALMET SHIPPING LIMITEDShared officer / director · 7 share thisHIJET ENGINEERING LIMITEDShared officer / director · 7 share thisNET - GUARD COMPUTER SYSTEMS LIMITEDShared officer / director · 7 share thisB.S.C. BLACK SEA CHARTERING LIMITEDShared officer / director · 7 share thisINTERMELORIA INVESTMENTS LIMITEDShared officer / director · 7 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
ARTEM MIKHLYUKOVdirector—Cyprus registry
LYNN NORDONsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100