DOSSIERS / PEVORT LTD
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Company dossier

PEVORT LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-21
KYBE ID: HE250143 · HE250143 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PEVORT LTD
DRCIP data.gov.cy
HE250143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-21
DRCIP data.gov.cy
Θέμιδος-Τόσιτσα, 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARCISANTO LTDShared officer / director · 9 share thisNICOLAS MAVROMMATIS INVESTMENTS LTDShared officer / director · 9 share thisIMACO LINE CLOTHINGShared officer / director · 9 share thisΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣ - ΑΛΚΗΣ ΜΑΡΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisIMAGO LINE LTDShared officer / director · 9 share thisΝ. & Α. ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisN & A MAYROMMATIS ENTERPRISES (N.A.M.E.) LTDShared officer / director · 9 share thisCOGUNT LTDShared officer / director · 9 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
ΑΠΟΣΤΟΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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