DOSSIERS / PERNIMUS LIMITED
← SearchExport PDF
Company dossier

PERNIMUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-27
KYBE ID: HE309804 · HE309804 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
PERNIMUS LIMITED
DRCIP data.gov.cy
HE309804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-27
DRCIP data.gov.cy
Καρπενησίου, 9,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ACTA DIURNA LIMITEDdissolvedADELENE SERVICES LIMITEDdissolvedAEQUALIS INVESTMENTS LTDdissolvedAFLAME LIMITEDactiveAGANISS TRADING LIMITEDdissolvedAMARAY SECRETARIAL LIMITEDactiveAMORET DEVOTIONE LIMITEDdissolvedANREIZ INVESTMENTS LIMITEDdissolvedAPIRILIACO LIMITEDdissolvedAPLUSTATO TRADING LIMITEDdissolvedAPRODIGAMENTUM LIMITEDdissolvedARADIACO LIMITEDdissolvedARARA LTDstrike_offARBUSTO LIMITEDdissolvedARENOSO LIMITEDdissolvedARUZAVAK LIMITEDdissolvedA.S.G.L AERO SYSTEMS GROUP LIMITEDstrike_offA TO Z SPORTS PERFORMANCE COACHING LTDdissolvedAUSSIELAD LIMITEDdissolvedBELLUSARCE LIMITEDdissolved

+111 more

Connections

7 links
Shared operator — likely the same administrator
TOTALITUS HOLDING LIMITEDShared officer / director · 4 share thisRUBY LIFE INTERNATIONAL LIMITEDShared officer / director · 4 share thisRUBY NETWORKS INC. LTDShared officer / director · 4 share thisTWINDALE ENTERPRISES LTDShared officer / director · 5 share thisAEQUALIS INVESTMENTS LTDShared officer / director · 5 share thisLE COMPTOIR A MEZZESShared officer / director · 5 share thisOMIEX International GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΚΥΡΙΑΖΗdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΠΡΑΔΟΥΝΙΔΟΥdirector—Cyprus registry
KARINE MANUKYANsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERCUTIAS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100