DOSSIERS / PERNADOXO LTD
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Company dossier

PERNADOXO LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-12
KYBE ID: HE359948 · HE359948 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
PERNADOXO LTD
DRCIP data.gov.cy
HE359948
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-12
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 205,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALAYNE INVESTMENTS LIMITEDstrike_offANYTIME KIOSKS LIMITEDstrike_offCORTIGAS MANAGEMENT LIMITEDdissolvedERNESIA HOLDING LTDstrike_offKALAMAS TRADING CO LIMITEDdissolvedL.P.G. TONG SAI XIN GROUP LIMITEDstrike_offN.C. WISE INVESTMENTS LIMITEDdissolvedORLOTEX ENTERPRISES LIMITEDdissolvedPMI -ICRAFT LTDdissolvedSALTCLIFF TRADING LIMITEDdissolvedT.C ELITE DESIGNS LIMITEDdissolvedTRQTECH LTDactiveVALKALM 2 HOLDING LIMITEDdissolvedVEK FT HOLDINGS LIMITEDstrike_offVIOLETSTAR HOLDINGS LIMITEDactiveWALDAU INVESTMENTS LIMITEDdissolvedΣΩΖΟΣ Α. ΠΟΥΓΙΟΥΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

Connections

9 links
Shared operator — likely the same administrator
ERNESIA HOLDING LTDShared registered address · 2 share thisSEENALOCK LIMITEDShared officer / director · 9 share thisDEXTERI LIMITEDShared officer / director · 9 share thisMERBELLE HOLDINGS LIMITEDShared officer / director · 9 share thisAYER HOLDINGS (CYPRUS) LIMITEDShared officer / director · 9 share thisANCHOVIA INVESTMENTS LTDShared officer / director · 9 share thisDIXY HOLDING LIMITEDShared officer / director · 9 share thisPERFECTECHNO PARTNERS LTDShared officer / director · 9 share thisVGE INVESTMENTS 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

2 people
NameRoleFromSource
ΛΕΛΑ ΣΑΡΙΕΒΑdirector—Cyprus registry
ΛΕΛΑ ΣΑΡΙΕΒΑsecretary—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