KYBE — See who's really behind any company

Company dossier

PERLEMA LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-21
KYBE ID: HE320771 · HE320771 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePERLEMA LTD

DRCIP data.gov.cy

RegistrationHE320771

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-03-21

DRCIP data.gov.cy

Registered addressΓεωργίου Γεμιστού, 1B,, Στρόβολος, 2047, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

99 total

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

5LI LIMITEDdissolved ABBERLEX LIMITEDactive ADALLE LIMITEDdissolved ALMOMTAZ OIL LIMITEDdissolved AMFIDROMOS LIMITEDdissolved ANSTAD HOLDING LTDactive BAKEMORE LIMITEDdissolved BEANDEF LIMITEDactive BEDPOINT LIMITEDdissolved BENVIEW LIMITEDdissolved BIDGEE SERVICES LIMITEDdissolved BITHAGIO LIMITEDactive BLOGCUBE LIMITEDdissolved BOUBIS 01 LIMITEDdissolved BRADPOINT LIMITEDactive BRENPOINT LIMITEDdissolved BRIGHTGLOW INVEST LTDstrike_off BYTEWISE NETWORK SERVICES LTDdissolved CEDLON LIMITEDstrike_off CERCA TROVA LIMITEDactive

+79 more

Connections

2 links

Shared operator — likely the same administrator

ANSTAD HOLDING LTDShared officer / director · 3 share this TERRA NATION GmbHShared officer / director · 3 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
ΑΝΘΙΜΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
POTAMOS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100