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Company dossier

PERLEATA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-03
KYBE ID: HE288165 · HE288165 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePERLEATA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE288165

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-03

DRCIP data.gov.cy

Registered addressΑισχύλου, 3,, Flat 101,, Ακρόπολη, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

BINOMO TRADING LIMITEDdissolved D.G. WEB MARKETactive DYRMAX CO. LTDdissolved EKLESTA CO. LTDdissolved KRIMAXO ENTERPRISES LTDdissolved METAROM CO. LTDdissolved MORSY ENTERPRISES LIMITEDdissolved NAVLETA ENTERPRISES LTDdissolved NEDESAR CO.active PANSETTA INVESTMENTS LTDdissolved SALDANO TRADING LTDdissolved SARTOFOLIO ENTERPRISES LTDdissolved SMAC TRADINGactive STROMVIT ENTERPRISES LIMITEDdissolved TALINERO CO. LTDdissolved TREFERA ENTERPRISES LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

STROMVIT ENTERPRISES LIMITEDShared registered address · 2 share this NAVLETA ENTERPRISES LTDShared officer / director · 4 share this TOGLIANO LIMITEDShared officer / director · 4 share this P & M WATERPROOF LTDShared officer / director · 4 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

Name	Role	From	Source
ΠΟΛΥΝΙΚΗΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100