DOSSIERS / PERLROY INVESTMENTS LIMITED
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Company dossier

PERLROY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-19
KYBE ID: HE236342 · HE236342 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PERLROY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE236342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-19
DRCIP data.gov.cy
28 Οκτωβρίου, 317-319Α,, KANIKA BUSINESS CENTER, Floor 1, Flat 101,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
FIDENTIA GLOBAL MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUMIARTE INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100