DOSSIERS / PERSEQUOR LIMITED
← SearchExport PDF
Company dossier

PERSEQUOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-13
KYBE ID: HE330487 · HE330487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PERSEQUOR LIMITED
DRCIP data.gov.cy
HE330487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-13
DRCIP data.gov.cy
Ξεροπόταμου, 46Β,, HARA KORINTHIA, VILLA 3,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VERDUUM ENTERPRISES LTDShared registered address · 2 share thisADLIB MEDIA LTDShared officer / director · 12 share thisIDEAMIA LTDShared officer / director · 12 share thisAXEPOINT INC LTDShared officer / director · 12 share thisMURANO PRODUCTION LIMITEDShared officer / director · 12 share thisEBETTLE LIMITEDShared officer / director · 12 share thisFLP INTERACTIVE LIMITEDShared officer / director · 12 share thisAPLUSTATO TRADING LIMITEDShared officer / director · 12 share thisANERES CONSULTING LIMITEDShared officer / director · 12 share thisARBUSTO LIMITEDShared officer / director · 12 share thisOG LINDENBORG FINANCES LTDShared officer / director · 12 share thisCMN NATIVE GAMING NEWS NETWORK LTDShared officer / director · 12 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
ΟΓΚΑΝΕΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΤΙΚΙΑΝdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΕΝΙΑΜΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100