DOSSIERS / PERMADEAL LIMITED
← SearchExport PDF
Company dossier

PERMADEAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-27
KYBE ID: HE330044 · HE330044 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PERMADEAL LIMITED
DRCIP data.gov.cy
HE330044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-27
DRCIP data.gov.cy
Ομονοίας, 141,, THE MARITIME CENTER, BLOCK C,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AEOLOS INVESTMENTS LIMITEDdissolvedALERT MANAGEMENT SERVICES LIMITEDdissolvedALLTRADE LIMITEDdissolvedALMOGLOW LTDdissolvedBGM MANAGEMENT LIMITEDdissolvedBLACKPORT MARINE LTDactiveBLACKPORT VENTURES LTDactiveCHEAPCHATactiveDUBRIS TRADING LIMITEDstrike_offELVORA HOLDINGS LIMITEDactiveFALANDEL HOLDINGS LIMITEDdissolvedFEDERATED AGENCIES LIMITEDdissolvedFRANCOUDI AND STEPHANOU LIMITEDactiveFSAT TRADING LIMITEDdissolvedF & S FINANCE LIMITEDdissolvedF & S MARINAS LIMITEDactiveF. & S. TELECOM LIMITEDdissolvedGOOD HOPE INVESTMENTS COMPANY LIMITEDdissolvedHNS HOLDINGS LIMITEDactiveH N S LIMITEDstrike_off

+24 more

Connections

8 links
Shared operator — likely the same administrator
UT TECHENG LIMITEDShared registered address · 4 share thisUTX TECHNOLOGIES LIMITEDShared registered address · 4 share thisALMOGLOW LTDShared registered address · 4 share thisUT TECHENG LIMITEDShared officer / director · 5 share thisALMOGLOW LTDShared officer / director · 5 share thisVerint Systems GmbHShared officer / director · 5 share thisFEBROUIN INVESTMENTS LIMITEDShared officer / director · 5 share thisVERINT SYSTEMS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
DOUGLAS EDWARD ROBINSONdirector—Cyprus registry
PETER DEMIAN FANTEdirector—Cyprus registry
CYPCOSECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100