DOSSIERS / PERIMETER CONSULTANCY (CY) LTD
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Company dossier

PERIMETER CONSULTANCY (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-20
KYBE ID: HE404281 · HE404281 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
PERIMETER CONSULTANCY (CY) LTD
DRCIP data.gov.cy
HE404281
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-20
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 59,, MOUGIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

ABAAB CONSULTING LTDactiveA.B. BERNHART PUBLISHING LTDactiveACIUM GROUP LIMITEDactiveA.C. MPAKLAVASactiveADD-VISE STUDIO LTDactiveADS UN LTDactiveAGEC CYPRUS LTDstrike_offAG ENTERPRISE LTDstrike_offAGLEGALSC (CY) LTDstrike_offALIFERUS LTDstrike_offAMASTRI LTDactiveANATES LTDactiveAQUADUCT HOTELactiveARZOM & CO. LTDactiveASSENTIFY LTDactiveAT1 INVESTORS GROUP (CY) LTDactiveATKAN LIMITEDactiveAUTHORA LTDactiveAVEX GAME SYSTEMS LTDactiveAZURES GREEN ENERGY LTDdissolved

+221 more

People with significant control

4 people
NameRoleFromSource
HARRY HOLTdirector—Cyprus registry
JOHN HOWARTHdirector—Cyprus registry
SUSAN HOPE HOLTdirector—Cyprus registry
SUSAN HOPE HOLTsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

JOHN HOWARTH (officer) matches PEP John Howarth — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 34?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score34/100