KYBE — See who's really behind any company

Company dossier

PERMARCOTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-01
KYBE ID: HE221530 · HE221530 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePERMARCOTON INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE221530

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-01

DRCIP data.gov.cy

Registered addressΠέτα, 4,, 6045, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ARLANTO LIMITEDactive FRANCAMENTE LIMITEDstrike_off KAYA GROCER'S LTDactive LN KALAMON DEVELOPMENTS LTDactive TROLINO LTDactive

Connections

3 links

Shared operator — likely the same administrator

FRANCAMENTE LIMITEDShared registered address · 4 share this LN KALAMON DEVELOPMENTS LTDShared registered address · 4 share this TROLINO LTDShared registered address · 4 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100