DOSSIERS / PERMIXO LIMITED
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Company dossier

PERMIXO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-17
KYBE ID: HE292299 · HE292299 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
PERMIXO LIMITED
DRCIP data.gov.cy
HE292299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-17
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 9, Flat 908B,, BLOCK A, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
3 BROZ LTDactiveAMPLIGROWTH MARKETING LTDactiveAPSQUARED ARCHITECTSdissolvedARDILLA LIMITEDdissolvedDAWAI LIMITEDstrike_offERLAND CORP. LTDactiveFAMELLA INVESTMENTS LIMITEDdissolvedGIPSINWEST LTDactiveNOBLEWOOD HOLDING LIMITEDactiveNOBLEWOOD LIMITEDstrike_offOTKRITIE LTDstrike_offREBILIO LTDstrike_offRIVERSHIP MANAGEMENT LTDactiveRSR NEMO SHIP MANAGEMENT LTDactiveSCYLLA GASTRO LTDactiveSCYLLA NAUTIC LTDactiveSCYLLA OCEAN LTDactiveSMILE SHIPMANAGEMENT LTDactiveVANDEZ LIMITEDactiveWCG (WORLD CRUISE GROUP) LTDactive

+1 more

Connections

1 link
Shared operator — likely the same administrator
GIPSINWEST LTDShared registered address · 2 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

4 people
NameRoleFromSource
MYKHAYLO SHCTURMAYdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΣΑΒΒΑdirector—Cyprus registry
UMENO CORP. LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100