DOSSIERS / PEARLA GEM LTD
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Company dossier

PEARLA GEM LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-23
KYBE ID: HE408210 · HE408210 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PEARLA GEM LTD
DRCIP data.gov.cy
HE408210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-23
DRCIP data.gov.cy
Αλκαίου, 1,, ADONIS RESIDENCE, Floor 1, Flat 102B,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WELLSFORD LIMITEDShared registered address · 2 share thisWELLSFORD LIMITEDShared officer / director · 2 share thisPYTHOSE LIMITEDShared officer / director · 4 share thisM.K. CAPITALE SOCII LIMITEDShared officer / director · 4 share thisPYTTAN LIMITEDShared 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

4 people
NameRoleFromSource
SARA CLAUDIA CHIODIdirector—Cyprus registry
ΝΙΚΟΔΗΜΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΠΠΟΥΡΑΣdirector—Cyprus registry
ΝΙΚΟΔΗΜΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100