DOSSIERS / PERHA CONSULTING LTD
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Company dossier

PERHA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-05
KYBE ID: HE388239 · HE388239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PERHA CONSULTING LTD
DRCIP data.gov.cy
HE388239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-05
DRCIP data.gov.cy
Λόρδου Ράσσελ, 14,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GEDEMA COMMUNICATIONS LIMITEDShared registered address · 3 share thisHE HOLIDAY EXPERTSShared registered address · 3 share thisKATERYNA BILORUSKA FOUNDATION LIMITEDShared officer / director · 4 share thisCYENS - CENTRE OF EXCELLENCEShared officer / director · 4 share thisCYPRUS INTERNATIONAL BUSINESSES ASSOCIATIONShared 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
ΜΑΡΙΑΝΝΑ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΧΑΤΖΗΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100