DOSSIERS / PERIDOTVN INVEST LTD
← SearchExport PDF
Company dossier

PERIDOTVN INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429823 · HE429823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PERIDOTVN INVEST LTD
DRCIP data.gov.cy
HE429823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Λαπήθου, 1,, Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MIHALEX FASHION SRLShared officer / director · 2 share thisJ & P + F. LIMITEDShared officer / director · 4 share thisWINWIN CONTRACTORS LTDShared officer / director · 4 share thisWINWIN GOLF LTDShared officer / director · 4 share thisJ & P + F. LIMITEDShared registered address · 6 share thisWINWIN VALUERSShared registered address · 6 share thisWINWIN ESTATES LIMITEDShared registered address · 6 share thisWINWIN CONTRACTORS LTDShared registered address · 6 share thisJ. CURTISS INVESTMENTS LIMITEDShared registered address · 6 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
NameRoleFromSource
NGUYEN QUYNH HOAdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΦΙΝΤΙΚΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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