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Company dossier

PERMEFERO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-21
KYBE ID: HE423866 · HE423866 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal namePERMEFERO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE423866

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-07-21

DRCIP data.gov.cy

Registered addressΓρηγορίου Ξενοπούλου, 30,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ADVS HOLDING LIMITEDactive ANGULARHERO LTDactive DK HAUS GRUPPE LIMITEDstrike_off DKHGdissolved DKHG LTDstrike_off IRONFXdissolved IRON SERVICESactive JFDI CAREERS LTDactive JFDI CONSULTINGactive JFDI EXPERTactive JFDI GURU LTDstrike_off RELOCATE VCactive TONEKO HOLDINGS LIMITEDactive VCRELOCATE SERVICESactive

Connections

4 links

Shared operator — likely the same administrator

IRONFXShared registered address · 3 share this BARBOSA INVESTMENTS LIMITEDShared officer / director · 3 share this IRON SERVICESShared registered address · 3 share this MANSANTO LIMITEDShared officer / director · 3 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

Name	Role	From	Source
MARIS RAJIBAYEV	director	—	Cyprus registry
ΖΟΥΛΦΙΓΙΑ ΡΑΤΖΙΜΠΑΓΕΒΑ	secretary	—	Cyprus registry

Risk signals

0 matched