KYBE — See who's really behind any company

Company dossier

PEMARIE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429860 · HE429860 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePEMARIE LIMITED

DRCIP data.gov.cy

RegistrationHE429860

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-12-31

DRCIP data.gov.cy

Registered addressΡέας, 8,, 3081, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΜΑΥΡΗΛΙΟΝ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

PEJU COMPANY LIMITEDShared officer / director · 2 share this ΜΑΥΡΗΛΙΟΝ ΛΙΜΙΤΕΔShared registered address · 2 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
ΜΑΡΟΥΛΑ ΠΕΤΡΙΔΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100