DOSSIERS / NEVI PERENNI TRADING LIMITED
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Company dossier

NEVI PERENNI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-20
KYBE ID: HE229397 · HE229397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

unknown
NEVI PERENNI TRADING LIMITED
DRCIP data.gov.cy
HE229397
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-20
DRCIP data.gov.cy
Δημοκρατίας, 32,, Μοντε Κορφη-Απαισια, 4552, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HYPERBOREA INVEST H.I.L. LIMITEDShared officer / director · 8 share thisTRANSCREST PLUS LIMITEDShared officer / director · 8 share thisSETTLEPLUS SERVICES LTDShared officer / director · 8 share thisTRANSCREST LIMITEDShared officer / director · 8 share thisGALAFERN LIMITEDShared officer / director · 8 share thisS.T. SILENTSTAR TRADING LIMITEDShared officer / director · 8 share thisGLOBECREST 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

3 people
NameRoleFromSource
IRINA TURUSHEVAdirector—Cyprus registry
ΟΛΕΣΙΑ ΚΟΝΤΡΑΣΚΙΝΑ Για IRINA TURUSHEVAdirector—Cyprus registry
ΟΛΕΣΙΑ ΚΟΝΤΡΑΣΚΙΝΑsecretary—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