DOSSIERS / PURPLE DOOR LTD
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Company dossier

PURPLE DOOR LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-04
KYBE ID: HE388188 · HE388188 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
PURPLE DOOR LTD
DRCIP data.gov.cy
HE388188
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-04
DRCIP data.gov.cy
Αγίου Ανδρέου, 153,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
LIME DOOR LTDShared registered address · 8 share thisRARITEX TRADE LTDShared registered address · 8 share thisSUMSUB TECH LTDShared registered address · 8 share thisBERDORF INVESTMENTS LTDShared registered address · 8 share thisYELLOW DOOR LTDShared registered address · 8 share thisSUMSUB LTDShared registered address · 8 share thisBLUE DOOR LTDShared registered address · 8 share thisO-SYSFX LTDShared officer / director · 10 share thisBERDORF INVESTMENTS LTDShared officer / director · 10 share thisAQUALA HOLDINGS LIMITEDShared officer / director · 10 share thisYELLOW DOOR LTDShared officer / director · 10 share thisLIME DOOR LTDShared officer / director · 10 share thisBLUE DOOR LTDShared officer / director · 10 share thisAXUS TRADING LTDShared officer / director · 10 share thisBIDCY LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE388188/network.

People with significant control

2 people
NameRoleFromSource
HAIM LAGZIELdirector—Cyprus registry
HAIM LAGZIELsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100