DOSSIERS / PEARLRIVER ENTERPRISES LIMITED
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Company dossier

PEARLRIVER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-03
KYBE ID: HE387307 · HE387307 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PEARLRIVER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE387307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-03
DRCIP data.gov.cy
Γαλιλαίου, 25,, GALILEOU COURT, OFFICE 301,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PEARLRIVER INVESTMENTS LIMITEDShared registered address · 2 share thisM.N. ALL SAFE HEALTH & SAFETY SUPPORT SERVICES LTDShared officer / director · 4 share thisAPI ADVISORS LIMITEDShared officer / director · 4 share thisCER INVESTMENTS 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
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΤΕΣΙΣΛΑΒΑ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RISUNAM ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100