DOSSIERS / M. PERFECTHION LIMITED
← SearchExport PDF
Company dossier

M. PERFECTHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-26
KYBE ID: HE336277 · HE336277 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
M. PERFECTHION LIMITED
DRCIP data.gov.cy
HE336277
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-26
DRCIP data.gov.cy
Σ. Χ''Προκοπίου, 17,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CAMPIANO ENTERPRISES LTDShared officer / director · 8 share thisSCREAMER LIMITEDShared officer / director · 8 share thisBLACK PEARL CRUISES LTDShared officer / director · 8 share thisL & A BLUE LAGOON CRUISES LTDShared officer / director · 8 share thisAYIA NAPA CONCERT PRODUCTIONS (ANCP) LTDShared officer / director · 8 share thisXENELIA SNACK BARShared officer / director · 8 share thisBATALLA LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΡΕΜΜΑΣΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100