DOSSIERS / PURLEYFORD HOLDINGS LTD
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Company dossier

PURLEYFORD HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-24
KYBE ID: HE264743 · HE264743 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PURLEYFORD HOLDINGS LTD
DRCIP data.gov.cy
HE264743
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-24
DRCIP data.gov.cy
Αμαθούντος, 98,, RITA COURT, BLOCK C, Flat 6,, 'Αγιος Τύχων, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.I.P. HOLDING LTDstrike_offA & S PLATINUM PROPERTIES LTDactiveAUREVANT LTDactiveBONZA BAY INVESTMENTS LIMITEDactiveCHRISTIANA KOUPPI LLCactiveCXDE LTDstrike_offCYFORRA LTDactiveETH STRATEGY LTDactiveFISCO FACTORING & ADVISORY LTDactiveHARMELIA INVESTMENTS LTDstrike_offHAVILE CONSULTING & TRADE LTDactiveIVIZA INVESTMENTS LIMITEDactiveLABCAP LTDactiveLIVEGATE LTDactiveLL LEGION LEGAL HOLDING LTDstrike_offMARRIMORE HOLDINGS LIMITEDstrike_offMETADEED LTDactiveMONEREIGN LTDactiveMRH CRAFT QUALITY LTDactiveNEXHOLD LTDactive

+12 more

Connections

5 links
Shared operator — likely the same administrator
HARMELIA INVESTMENTS LTDShared registered address · 6 share thisMARRIMORE HOLDINGS LIMITEDShared registered address · 6 share thisBONZA BAY INVESTMENTS LIMITEDShared registered address · 6 share thisIVIZA INVESTMENTS LIMITEDShared registered address · 6 share thisLL LEGION LEGAL HOLDING LTDShared registered address · 6 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
IURII LEBEDYNdirector—Cyprus registry
LL LEGION LEGAL HOLDING LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100