DOSSIERS / PERNALIA LTD
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Company dossier

PERNALIA LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-04
KYBE ID: HE333030 · HE333030 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PERNALIA LTD
DRCIP data.gov.cy
HE333030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-04
DRCIP data.gov.cy
Γλάδστωνος, 120,, FOLOUNE HOUSE, Floor 3, Flat C1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

145 total

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

120 EVENTS AND INTEGRATED MARKETINGdissolvedA2M NOMAD LTDactiveACE AFRICAN CATERING ENTERPRISE LIMITEDdissolvedADALBERE HOLDINGS LIMITEDdissolvedADAPTIVE IRIS MONITORING SYSTEM LTDdissolvedAEROVIND INVEST LIMITEDdissolvedALIFTREE ENTERPRISES LIMITEDdissolvedAL TAJIR HOTELS AND RESORTS LIMITEDdissolvedALTERADE INVESTMENTS LIMITEDdissolvedAMYTEM LTDdissolvedANDAZY LTDdissolvedARWORLD LTDdissolvedAYRATEX LTDdissolvedAZAELIA TRADING LTDdissolvedBARONETTE SERVICES LIMITEDdissolvedBBRU LIMITEDdissolvedBENTAK LIMITEDdissolvedBESTUPSHOT LTDdissolvedB.V. WINGAMES LTDdissolvedCASTLE CONSULTANCY LIMITEDdissolved

+125 more

Connections

10 links
Shared operator — likely the same administrator
SPSV SOLUTIONS LTDShared officer / director · 11 share thisGLORY TECHNOLOGY LTDShared officer / director · 11 share thisB.V. WINGAMES LTDShared officer / director · 11 share thisFIDUCIARA (CYPRUS) LTDShared officer / director · 11 share thisTEODORU IP LTDShared officer / director · 11 share thisINTELLIQUEST IP SERVICES LTDShared officer / director · 11 share thisTEODORU & ASSOCIATES SRLShared officer / director · 11 share thisDORMTREK LTDShared officer / director · 11 share thisINTELLEKTUS NETWORK (CYPRUS) LTDShared officer / director · 11 share thisMOBEEMI LTDShared officer / director · 11 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
COSTEL TEODORUdirector—Cyprus registry
COSTEL TEODORUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100