DOSSIERS / PERLINA HOLDINGS LIMITED
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Company dossier

PERLINA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-27
KYBE ID: HE328261 · HE328261 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
PERLINA HOLDINGS LIMITED
DRCIP data.gov.cy
HE328261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-27
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 42,, Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SKARMONY HOLDINGS LTDShared officer / director · 7 share thisINDATA LABS GROUP LIMITEDShared officer / director · 7 share thisWG VENTURE PARTNERS LTDShared officer / director · 7 share thisLSCL FAMAGUSTA COMPOSTING COMPANY LTDShared officer / director · 7 share thisTESLOX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisWargaming Prague s.r.o.Shared officer / director · 7 share thisDAGIDZE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 10 share this"VOICE WORKS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 10 share thisMEDDEV COMPLIANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 10 share thisDANTE LABS S.R.L.Shared name server · 10 share thisUDONIS društvo s ograničenom odgovornošću za marketingShared name server · 10 share thisGROEP DE VOETShared name server · 10 share thisMASTER CARS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 10 share thisSIMPLO s.r.o.Shared name server · 10 share thisForssell-abillioShared name server · 10 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
ΜΑΡΑΤ ΚΑΡΠΕΚΑdirector—Cyprus registry
ΜΑΡΑΤ ΚΑΡΠΕΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100