DOSSIERS / PERNBROOK LIMITED
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Company dossier

PERNBROOK LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-26
KYBE ID: HE349367 · HE349367 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PERNBROOK LIMITED
DRCIP data.gov.cy
HE349367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-26
DRCIP data.gov.cy
28 Οκτωβρίου, 313,, OMRANIA BUILDING, Floor 2-3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ABANIA LIMITEDdissolvedABELINA LIMITEDdissolvedAFREMA LTDdissolvedAKAZOO (CY) LTDdissolvedAMCORG HOLDING LIMITEDdissolvedARISTODEMOU LOIZIDES YIOLITIS LLCactiveBHOME CONSTRUCTIONS LIMITEDdissolvedBRILATA LIMITEDdissolvedCHRIMARO LIMITEDdissolvedDEALWORTH LIMITEDdissolvedES BRANDS LTDdissolvedFISERVICO HOLDINGS LIMITEDdissolvedFISERVICO MANAGEMENT LIMITEDdissolvedFISERVICO SECRETARIAL LIMITEDdissolvedFOXLAND INVESTMENTS LIMITEDdissolvedGOLDBOND TRADING & INVESTMENTS LIMITEDdissolvedH4T (CYPRUS) LIMITEDdissolvedHARNEYS CYPRUS SHARED SERVICES LIMITEDactiveINTELLICORE LIMITEDdissolvedIROKO HOLDINGS (CYPRUS) LIMITEDdissolved

+30 more

Connections

8 links
Shared operator — likely the same administrator
BRILATA LIMITEDShared officer / director · 3 share thisDEALWORTH LIMITEDShared officer / director · 3 share thisSUN WAVE PHARMA HOLDINGS LTDShared officer / director · 9 share thisREMEDICA HOLDINGS LIMITEDShared officer / director · 9 share thisHIVEX HOLDINGS LTDShared officer / director · 9 share thisSUN WAVE PHARMA INTERNATIONAL LIMITEDShared officer / director · 9 share thisHIVEX LTDShared officer / director · 9 share thisREMEDICA TOPCO LTDShared 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
ANDREA PELLICCIAdirector—Cyprus registry
JOSIAH MEYER ROTENBERGdirector—Cyprus registry
SCRIBACO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100