DOSSIERS / PUREGROWTH LTD
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Company dossier

PUREGROWTH LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-22
KYBE ID: HE429317 · HE429317 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PUREGROWTH LTD
DRCIP data.gov.cy
HE429317
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-22
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 33,, KS TOWER, Floor 3, Flat 10,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ASCALIO LIMITEDactiveDEWIN COMPANY LTDstrike_offDMEL MANAGEMENT LIMITEDactiveELIYA INVESTMENT LTDactiveFASTCYTEL COMMUNICATION LTDstrike_offGSG BAU SERVICE LIMITEDdissolvedH.M.A. NETWORK & TECHNOLOGY LIMITEDdissolvedK.S. LUXURY HOMES LTDstrike_offLINNEMANN LTDactiveMALOVITO DEVELOPERS QUALITY HOMESactiveMALOVITO LIMITEDactiveMEL MANAGING LIMITEDactiveMKFAST CONSULTING LIMITEDactiveMT EXPERTS CONSULTING & DEVELOPMENT LTDdissolvedNADHUB MANAGEMENT LIMITEDactiveNAMADYS LIMITEDdissolvedN.P. PERFORMING EVENTS ART LTDdissolvedO.C.P. REALTY LIMITEDdissolvedPKS - HOMES & LAND REAL ESTATEactiveSEIN GROUP LTDstrike_off

+8 more

People with significant control

2 people
NameRoleFromSource
SEBASTIAN MULLERdirector—Cyprus registry
SEBASTIAN MULLERsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100