DOSSIERS / PERNOVA INVESTMENTS LIMITED
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Company dossier

PERNOVA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-28
KYBE ID: HE446547 · HE446547 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PERNOVA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE446547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-28
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 98,, HOUSE 2,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AZMIDI HOLDING LIMITEDShared officer / director · 8 share thisPLN INVESTMENT FUND LIMITEDShared officer / director · 8 share thisWARSH ENTERPRISES LIMITEDShared officer / director · 8 share thisVAROMET HOLDINGS LIMITEDShared officer / director · 8 share thisPAROTEX INVESTMENTS LIMITEDShared officer / director · 8 share thisCANALET HOLDING LIMITEDShared officer / director · 8 share thisJOJOKET MANAGEMENT LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAROTEX INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100