DOSSIERS / PEARLSCOPE LIMITED
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PEARLSCOPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-06
KYBE ID: HE278074 · HE278074 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleConnections 11Risk signals 2Sources

Key facts

active
PEARLSCOPE LIMITED
DRCIP data.gov.cy
HE278074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-06
DRCIP data.gov.cy
Φλωρίνης, 11,, Floor 2, Flat 202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

514 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1609 GROUP VA LTDstrike_off7C (CYPRUS) LIMITEDactive7 ΜΕΡΕΣ TV ΠΕΡΙΟΔΙΚΟactiveAB COMPLIANCEdissolvedABNIUM HOLDINGS LIMITEDdissolvedA.C.C. AEGEAN CALL CENTRES LIMITEDdissolvedA.C.C. SEATRANS FORWARDING LIMITEDdissolvedACERINOX HOLDINGS LIMITEDdissolvedADDENDA CAPITAL ASSETS LIMITEDdissolvedAFTERGUARD LIMITEDdissolvedA. & G. CHARALAMBOUS LIMITEDdissolvedAGF1 FINANCE CO 1 LIMITEDdissolvedAGL BEELINE EXPRESSactiveAIGF HOLDINGS I LIMITEDactiveAIH FACTUAL INVESTMENTS II LIMITEDactiveAIH FACTUAL INVESTMENTS I LIMITEDactiveAIR CARGO OPENWINGSdissolvedAIRFIELD HOLDINGS LIMITEDdissolvedAIRTRANS AVIATION LIMITEDactiveAIRTRANS EXPRESS SERVICESactive

+494 more

Connections

11 links
Corporate ownership network
BLUE COAST CAPITAL LIMITEDOwns / controls · active
Shared operator — likely the same administrator
WESTMARK POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisKORSMICH LIMITEDShared registered address · 3 share thisREALTEK LIMITEDShared registered address · 3 share thisTH. FLORIDOU COIFFURE LIMITEDShared officer / director · 8 share thisCHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITEDShared officer / director · 8 share thisPETROS FLORIDES LIMITEDShared officer / director · 8 share thisNET-U CONSULTANTS LIMITEDShared officer / director · 8 share thisWB TRADE EU LTDShared officer / director · 8 share thisPLF CONSULTING LTDShared officer / director · 8 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE 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

6 people
NameRoleFromSource
BARNABY JAMES KELHAMdirector—Cyprus registry
JOSEPH ALEXANDER LEWIS Για BARNABY JAMES KELHAMdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΛΩΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
NSC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100