DOSSIERS / PURE EDGE INVESTMENTS LTD
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Company dossier

PURE EDGE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-04
KYBE ID: HE384698 · HE384698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PURE EDGE INVESTMENTS LTD
DRCIP data.gov.cy
HE384698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-04
DRCIP data.gov.cy
Ομήρου, 39,, Flat 23,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DENIZ OMERdirector—Cyprus registry
DENIZ OMERsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100