DOSSIERS / PURIM CORP LTD
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Company dossier

PURIM CORP LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-31
KYBE ID: HE445605 · HE445605 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PURIM CORP LTD
DRCIP data.gov.cy
HE445605
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-31
DRCIP data.gov.cy
Αφροδίτης, 6,, 360 BUSINESS CENTRE, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2710 GLOBAL HOLDINGS LTDactive99 GAMING SOLUTIONS CY LTDactiveAG VELTOSPEC CHEMICALS LTDdissolvedAMBERJACK LTDactiveAVINTANIO CONSULTING LIMITEDactiveBONCHODYSSEA LIMITEDactiveBRAINWERK CONSULTING LTDactiveCASTERLY ENTERPRISES LIMITEDstrike_offCAVALIER IMS LIMITEDactiveCONNECTECH LTDstrike_offDEMORAZ GLOBAL LTDactiveD.Z.H. LTDactiveEKONIA HOLDINGS LIMITEDdissolvedELARIAN PARTNERS CORPORATION LTDactiveEURAPAC SOFTWARE LTDactiveEXPAT MONEY LTDactiveFISH CORP LTDstrike_offFOXHORN INVESTMENTS LIMITEDactiveGAMBORIA HOLDINGS LIMITEDdissolvedGAV HOLDINGS INTERNATIONAL LTDactive

+54 more

Connections

1 link
Shared operator — likely the same administrator
FISH CORP LTDShared officer / director · 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
NameRoleFromSource
RICARDO CHACON MARTINEZdirector—Cyprus registry
MERCURY CONSULTING CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100