DOSSIERS / PEREMET LIMITED
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Company dossier

PEREMET LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-19
KYBE ID: HE216613 · HE216613 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PEREMET LIMITED
DRCIP data.gov.cy
HE216613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Παναγιώτη Αναγνωστόπουλου, 69,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KOEHRA INVESTMENTS LTDShared registered address · 2 share thisHIGH AND WET ENTERTAINMENT LTDShared officer / director · 3 share thisPEAR & PAIR LTDShared officer / director · 3 share thisKOEHRA INVESTMENTS LTDShared officer / director · 8 share thisORESA LIMITEDShared officer / director · 8 share thisLIGHTWHEEL LIMITEDShared officer / director · 8 share thisAQUAVENUE LIMITEDShared officer / director · 8 share thisCELOX GROUP LIMITEDShared officer / director · 8 share thisCLERINIA LTDShared officer / director · 8 share thisH.G.S HIGH GROWTH SOLUTIONS 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.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑdirector—Cyprus registry
ΒΑΣΟΥΛΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100