DOSSIERS / PEARLWOOD TRADING LIMITED
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Company dossier

PEARLWOOD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-06
KYBE ID: HE222007 · HE222007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PEARLWOOD TRADING LIMITED
DRCIP data.gov.cy
HE222007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-06
DRCIP data.gov.cy
Ανδρομάχης, 16,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SVENSON INVESTMENTS LIMITEDShared registered address · 2 share thisSVENSON INVESTMENTS LIMITEDShared officer / director · 8 share thisCLOVETOWN MANAGEMENT LIMITEDShared officer / director · 8 share thisNORALANE INVESTMENTS LIMITEDShared officer / director · 8 share thisHELENABAY TRADING LIMITEDShared officer / director · 8 share thisEBERWICK LIMITEDShared officer / director · 8 share thisBERMAND MANAGEMENT LIMITEDShared officer / director · 8 share thisBACKWARD 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
ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΒΟΣΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΒΥΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100