DOSSIERS / PERPETUAL MIND RESOURCES LIMITED
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Company dossier

PERPETUAL MIND RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-22
KYBE ID: HE416579 · HE416579 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
PERPETUAL MIND RESOURCES LIMITED
DRCIP data.gov.cy
HE416579
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-22
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,115 total

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

3D BS HOLDINGS LIMITEDdissolved7X&7Y INVESTMENTS LIMITEDdissolvedAALC LIMITEDdissolvedABACUS CORPORATE SERVICES LIMITEDdissolvedABACUS (CYPRUS) LIMITEDactiveABACUS FINANCIAL SERVICESdissolvedABACUS FINANCIAL SERVICES LIMITEDdissolvedABACUS FUND ADMINISTRATION LTDdissolvedABACUS HOLDING LIMITEDdissolvedABACUS (NOMINEES) LIMITEDactiveABACUS SECRETARIAL LIMITEDactiveAB FINANCIAL HOLDING LIMITEDstrike_offABH LEASING LIMITEDdissolvedABH RUSSIA LIMITEDdissolvedABIACHI LIMITEDdissolvedABOLI LIMITEDactiveACADIA INVESTMENTS LIMITEDdissolvedACC REORGANISATION 1 LIMITEDdissolvedACC REORGANISATION 2 LIMITEDdissolvedA.C.N. VITALITY MEALSdissolved

+1,095 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΤΣΙΚΟΥΡHdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100