DOSSIERS / PERFERET LIMITED
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Company dossier

PERFERET LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-23
KYBE ID: HE318312 · HE318312 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
PERFERET LIMITED
DRCIP data.gov.cy
HE318312
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-23
DRCIP data.gov.cy
Χατζηδάκη, 7,, KRITIOTIS BUILDING, Floor 4,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ACNI INVESTMENTS LTDactiveAGROTECH INNOVATIONS LTDactiveALERAKANDIA LIMITEDstrike_offANASTASIA A. MARKANTONI LLCactiveAPERIZERA LIMITEDactiveAVL HOLDING LIMITEDstrike_offBC GRAPHIC STUDIO LIMITEDactiveBLACK KICK LIMITEDactiveBLAZETTA LTDactiveBOLDT LTDactiveBUILD BY TWO & ONE LIMITEDactiveCALLISUS LIMITEDactiveCJ DIGITAL LTDactiveCLAIN MAIN LTDactiveCOSMETIC LINE TRADING (LTC) LIMITEDstrike_offDELABEL LIMITEDstrike_offDIPPIU LIMITEDactiveDKHOME LIMITEDstrike_offDTG - DARE TO GROW LIMITEDactiveD&T LEAD SOLUTION LTDactive

+74 more

Connections

5 links
Shared operator — likely the same administrator
TRIKERA TRADING LIMITEDShared registered address · 6 share thisSWAMPERT HOLDINGS LIMITEDShared registered address · 6 share thisRAMELEN LIMITEDShared registered address · 6 share thisROSSLEENO HOLDINGS LIMITEDShared registered address · 6 share thisITPRO SERVICES LTDShared registered address · 6 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
NameRoleFromSource
ΚΩΣΤΑΣ ΚΙΡΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΙΡΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100