DOSSIERS / PER - MARE DEVELOPMENT LIMITED
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Company dossier

PER - MARE DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-14
KYBE ID: HE33274 · HE33274 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
PER - MARE DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE33274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-14
DRCIP data.gov.cy
'Ηρας, 22,, Flat 7,9,10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AFEMO LIMITEDdissolvedANSWER ESTATES LIMITEDdissolvedARES INSURANCE BROKERS LIMITEDdissolvedBILDER GOLD & PLATINUM LIMITEDdissolvedBLENIUM LIMITEDdissolvedB.T.B.H HOLDINGS LIMITEDdissolvedBUILDEXCELL LIMITEDdissolvedCALIMI LIMITEDdissolvedCEVR MARKETING LIMITEDdissolvedCONDOMINIUMS DEVELOPMENT LIMITEDdissolvedCULT-NET (OVERSEAS) LIMITEDdissolvedD. & A. HEELS LIMITEDdissolvedE.G. FOODSTUFFS LIMITEDdissolvedEMPORIO RED TRADING LIMITEDdissolvedESSER TRADING LIMITEDdissolvedGREVEST LIMITEDdissolvedGROPIUS LIMITEDdissolvedGULF CREDIT CYPRUS LIMITEDdissolvedHAVERSTOCK LIMITEDdissolvedMV NEWSIGHT LIMITEDdissolved

+17 more

Connections

12 links
Shared operator — likely the same administrator
TAKIS ZEMBYLAS & ASSOCIATES-ARCHITECTS ENGINEERSShared officer / director · 2 share thisARIMAZI ENTERPRISES LIMITEDShared officer / director · 12 share thisKRINSCO (OVERSEAS) LIMITEDShared officer / director · 12 share thisΜΥΡΤΩ ΚΑΙ ΧΑΡΑ ΑΖΙΝΑShared officer / director · 12 share thisAZ CYPROBALTIC TRADE CENTRE LIMITEDShared officer / director · 12 share thisA.M.H. CYPRUS TRAINING SERVICES LIMITEDShared officer / director · 12 share thisAGRODAFINIA LIMITEDShared officer / director · 12 share thisAIRWAVES LIMITEDShared officer / director · 12 share thisAZ CYPROLITHUANIAN TRADE CENTRE LIMITEDShared officer / director · 12 share thisTHE CY-CROPS TRADERS LIMITEDShared officer / director · 12 share thisORALON TRADING LIMITEDShared officer / director · 12 share thisASTROFORT ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΖΙΝΑΣdirector—Cyprus registry
ΤΑΚΗΣ ΖΕΜΠΥΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Μ. ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONDOMINIUMS DEVELOPMENT LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100