DOSSIERS / PERFECTECHNO PARTNERS LTD
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Company dossier

PERFECTECHNO PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-26
KYBE ID: HE386909 · HE386909 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PERFECTECHNO PARTNERS LTD
DRCIP data.gov.cy
HE386909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-26
DRCIP data.gov.cy
Νίκου Γεωργίου, 43,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PERNADOXO LTDShared officer / director · 9 share thisDIXY HOLDING LIMITEDShared officer / director · 9 share thisDEXTERI LIMITEDShared officer / director · 9 share thisMERBELLE HOLDINGS LIMITEDShared officer / director · 9 share thisSEENALOCK LIMITEDShared officer / director · 9 share thisAYER HOLDINGS (CYPRUS) LIMITEDShared officer / director · 9 share thisVGE INVESTMENTS LIMITEDShared officer / director · 9 share thisANCHOVIA INVESTMENTS 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

2 people
NameRoleFromSource
IVAN SEROVdirector—Cyprus registry
ΛΕΛΑ ΣΑΡΙΕΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

IVAN SEROV (officer) matches PEP Ivan Serov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100