KYBE — See who's really behind any company

Company dossier

PERNIMIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-01
KYBE ID: HE380653 · HE380653 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal namePERNIMIUS LIMITED

DRCIP data.gov.cy

RegistrationHE380653

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-01

DRCIP data.gov.cy

Registered addressΑθανασίου Χριστοπούλου, 7,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Y.M.M. CATERING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

Y.M.M. CATERING LIMITEDShared registered address · 2 share this Α. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 3 share this KOSEI HAIR STUDIOShared officer / director · 3 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
ΓΙΑΝΝΗΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΑΝΔΡΕΟΥ	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