DOSSIERS / PERFORA LTD
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Company dossier

PERFORA LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: HE388914 · HE388914 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PERFORA LTD
DRCIP data.gov.cy
HE388914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
Λαπήθου, 14,, GROUND FLOOR, Flat 003B,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4WISEMONKEYS (CYPRUS) LTDactiveAGM AGROSCIENCES MANAGEMENT LTDactiveAGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTDstrike_offAGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTDactiveAINIVAL CY LIMITEDactiveAIRKEY LIMITEDstrike_offALANER LIMITEDstrike_offANADELCO LTDdissolvedANAELIA EUROPA LTDstrike_offANAXIMENIS CONSULTING LTDdissolvedANTACORE LIMITEDactiveARIAPLAY LTDactiveASSALAHT SECURITY TECHNOLOGIES LTDactiveBENIMON LIMITEDactiveBEXIM HOLDINGS LTDstrike_offCD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.strike_offCENNANA LIMITEDdissolvedCENTROM PHARMA LTDactiveC.J.P. MEDICAL SERVICES LIMITEDstrike_offDALIRO HOLDINGS LIMITEDdissolved

+56 more

Connections

6 links
Shared operator — likely the same administrator
S.P.A. DATA4U LTDShared name server · 7 share thisADAMANTE NOMINEES LTDShared name server · 7 share thisADAMANTE MANAGEMENT LTDShared name server · 7 share thisMED MARKETING LIMITEDShared name server · 7 share thisVANTURIAN INVESTMENTS LTDShared name server · 7 share thisSEA PASSION YACHTINGShared name server · 7 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
ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ARIO NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100