KYBE — See who's really behind any company

Company dossier

PC PERLA COMMERCE LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-05
KYBE ID: HE433954 · HE433954 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal namePC PERLA COMMERCE LTD

DRCIP data.gov.cy

RegistrationHE433954

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-05

DRCIP data.gov.cy

Registered addressΑρείου Πάγου, 6,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

2E MEDIA LIMITEDdissolved CCH CRANFORD CONSULTING AND HOLDING LTDstrike_off DT ALSACE GLOBAL LTDdissolved E.A. CORPORATE SERVICES LTDactive FINAD LIMITEDdissolved FINECO LIMITEDdissolved RAEDONO HOLDINGS LIMITEDdissolved REIGNITED TECHNOLOGIES LTDactive R.M. ΕRACLEOUS LTDactive RSS CITY RACING LTDdissolved SAFE DATA SERVICES LIMITEDactive SAUER (CYPRUS) HOLDING LIMITEDdissolved STONEGATE INVESTMENTS LIMITEDdissolved THE BLUE BULL LIMITEDdissolved VIRUNIA HOLDINGS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

VIRUNIA HOLDINGS LTDShared registered address · 4 share this REIGNITED TECHNOLOGIES LTDShared registered address · 4 share this CCH CRANFORD CONSULTING AND HOLDING LTDShared registered address · 4 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
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
E.A. CORPORATE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100