KYBE — See who's really behind any company

Company dossier

PERMITO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-17
KYBE ID: HE444897 · HE444897 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal namePERMITO LIMITED

DRCIP data.gov.cy

RegistrationHE444897

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-17

DRCIP data.gov.cy

Registered addressΑγαπήνωρος, 5,, AMATHUS BLOCK P, Flat 12,, Κούκλια, 8509, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

EBELBURG HOLDINGS LIMITEDactive L & D APHRODITE LETTINGS LIMITEDactive MEGABERG CONSULTANTS LIMITEDdissolved NEWSTOL ENTERPRISES LIMITEDactive P.A.B. GREEN-BLOSSOM LANDSCAPING SERVICES LTDstrike_off V & L VALUE LASTING INVESTMENTS CO LTDactive

Connections

2 links

Shared operator — likely the same administrator

MAXOL Inc. s.r.o.Shared officer / director · 2 share this L & D APHRODITE LETTINGS LIMITEDShared 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
MAKSYM SHOSTAK	director	—	Cyprus registry
MAKSYM SHOSTAK	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100