DOSSIERS / PUREFERT HOLDING LIMITED
← SearchExport PDF
Company dossier

PUREFERT HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-29
KYBE ID: HE401436 · HE401436 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
PUREFERT HOLDING LIMITED
DRCIP data.gov.cy
HE401436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-29
DRCIP data.gov.cy
28 Οκτωβρίου, 237,, LOPHITIS BUSINESS CENTER II,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

ABS EUROPE LTD.strike_offADREANO HOLDINGS LTDdissolvedAEMILIA LTDdissolvedAFE HOLDINGS LTDdissolvedAFIMOS TRADING LTDdissolvedAFROLIANA LTDdissolvedALICANTA HOLDINGS LTDdissolvedALMERICA INVESTMENTS LTDdissolvedALNACO LTDdissolvedAMADECO LIMITEDdissolvedANARENCO HOLDINGS LTDdissolvedANCONICA LTDdissolvedANDOLIA INVESTMENTS LIMITEDdissolvedANSOLICA ENTERPRISES LTDdissolvedANTIQUANIA LIMITEDdissolvedARAGONDA LTDdissolvedARISTICA INVESTMENTS LTDdissolvedARNEDIA LTDdissolvedARNICOM LTDdissolvedARSINA TRADING LTDdissolved

+221 more

Connections

11 links
Shared operator — likely the same administrator
EMELAT, s.r.o.Shared officer / director · 2 share thisΘ. ΓΕΩΡΓΑΛΛΑΣ & Σ. ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDR STELLA NIKOLAOU DLCShared officer / director · 11 share thisNACITA LTDShared officer / director · 11 share thisSN NICOLAOU & ASSOCIATES LLCShared officer / director · 11 share thisOKRIAM HOLDINGS LIMITEDShared officer / director · 11 share thisΚ. & Σ. ΜΑΡΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 11 share thisPUREFERT LIMITEDShared officer / director · 11 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΑΔΕΛΦΩΝ ΣΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.F. CYPRUS SHIPOWNERS SERVICES LIMITEDShared officer / director · 11 share thisΝΕΟΙΠΠΟΚΡΑΤΙΚΗ ΣΧΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 11 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
ALEXEY EMELIANOVdirector—Cyprus registry
ΣΤΕΛΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100