KYBE — See who's really behind any company

Company dossier

PESPECTIVE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-10
KYBE ID: HE360968 · HE360968 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal namePESPECTIVE INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE360968

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-10-10

DRCIP data.gov.cy

Registered addressΟμήρου & Νίκης,, PAKOVA CENTER BLOCK A, Floor 2, Flat 205,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AEMEA UNIVERSAL CREDIT CONSULTANCY LIMITEDstrike_off ATHENARIOS TRADING LIMITEDstrike_off KFD CAPITAL LTDactive PEMRED LIMITEDstrike_off P.K.D.F. SOFTWARE LTDdissolved R.E.Z. ENTERPRISES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

UART HOLDINGS LTDShared officer / director · 4 share this MANDIAL PAPER LTDShared officer / director · 4 share this M. C PALAONTA TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΘΩΜΑΣ ΠΑΛΑΟΝΤΑΣ	director	—	Cyprus registry
ΘΩΜΑΣ ΠΑΛΑΟΝΤΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100