DOSSIERS / PERSIVAL CAPITAL LIMITED
← SearchExport PDF
Company dossier

PERSIVAL CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-02
KYBE ID: HE342120 · HE342120 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
PERSIVAL CAPITAL LIMITED
DRCIP data.gov.cy
HE342120
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-02
DRCIP data.gov.cy
Ευαγόρα, 31,, EVAGORAS TOWER, Floor 5, Flat 53,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

AARON CONSULTING LTDactiveACTION FOR BUSINESS S.P. LIMITEDactiveADB SAFEGATE (CYPRUS) LTDdissolvedADMADIA GLOBAL SERVICES LIMITEDactiveAFRICAN EXPRESS SERVICES LIMITEDdissolvedAGRIPESTS CONSULTING & TRADING LTDactiveAGROGLOBE AGRICULTURAL ENTERPRISES LIMITEDdissolvedALASKA SERENITY HOLDING LIMITEDactiveALIMA M SHIPPING COMPANY LIMITEDdissolvedALKESSA HOLDINGS LIMITEDdissolvedANDREA M SHIPPING COMPANY LIMITEDdissolvedARGI NAVIGATION LIMITEDdissolvedASPRO PRIME ESTATES LTDactiveAXIVEN HOLDINGS LTDactiveBALTHAZARCO PRIME ESTATES LIMITEDactiveBASIC KAY LTDdissolvedBESKAR HOLDINGS LTDactiveBLE PRIME ESTATES LTDactiveBLUEPOINT & PARTNERS CYPRUS LTDactiveCASTLEWOOD INVESTMENTS LIMITEDstrike_off

+73 more

Connections

8 links
Shared operator — likely the same administrator
LACODOC GROUP LTDShared officer / director · 9 share thisNOVOSTAR LTDShared officer / director · 9 share thisSTUDIO KRASOTAShared officer / director · 9 share thisVORSICHER HOLDING LIMITEDShared officer / director · 9 share thisPARALLEL NAFTA LIMITEDShared officer / director · 9 share thisRENNINGA HOLDINGS LIMITEDShared officer / director · 9 share thisOLGA PIVOVAROVA & ASSOCIATES LLCShared officer / director · 9 share thisEMINOLEX GROUP LIMITEDShared officer / director · 9 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
ALEXANDER LEMYAGOVdirector—Cyprus registry
OLGA PIVOVAROVAdirector—Cyprus registry
GREAKERO CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100