DOSSIERS / PEREGRINO INVEST & PROPERTY LTD
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Company dossier

PEREGRINO INVEST & PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-21
KYBE ID: HE310638 · HE310638 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
PEREGRINO INVEST & PROPERTY LTD
DRCIP data.gov.cy
HE310638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-21
DRCIP data.gov.cy
Λεοντίου Α΄, 183,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ABAXCOL COMPANY LTDdissolvedA.G.P. INFO BUSINESS TECHNOLOGIES LTDdissolvedAGPSQUARE ADVANCED TECHNOLOGIES LTDdissolvedAKL TRADETIME COMPANY LTDdissolvedALLTREND COMMERCIO LTDdissolvedBOXO PROPERTIES SOLUTIONS LTDactiveC.R.G. GLOBAL RESEARCH CONSULTING LTDstrike_offC.S. CONSERVICE HOLDING LTDdissolvedDELVION LTDactiveDENTALCON LIMITEDactiveFCG AUTOMATION CONTROL SERVICE LIMITEDdissolvedHEALTHPRO LIMITEDactiveINTRAINVESTCO LTDstrike_offLUNARPIXELS LTDdissolvedM.E. SURFACES SOLUTIONS LTDstrike_offMULTIWELLactiveNAG CONSULTING & SERVICES LTDdissolvedNAMENTO HOLDING LIMITEDstrike_offNEP NEAR EAST PHARMA LTDdissolvedOMAX INNOVATIVE AESTHETIC TECHNOLOGIESactive

+11 more

People with significant control

2 people
NameRoleFromSource
RAVIL KHAYRULLINdirector—Cyprus registry
RAVIL KHAYRULLINsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100