DOSSIERS / PERPETUAL MARKETS LTD
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Company dossier

PERPETUAL MARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-19
KYBE ID: HE451452 · HE451452 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PERPETUAL MARKETS LTD
DRCIP data.gov.cy
HE451452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-19
DRCIP data.gov.cy
Κασου, 21,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PM MTF LTDShared officer / director · 2 share thisPM MTF LTDShared registered address · 5 share thisERIANO MEDICAL SUPPLIES LIMITEDShared registered address · 5 share thisYDL LONDON LIMITEDShared registered address · 5 share thisMAGNUM PROPERTY LTDShared registered address · 5 share thisRASMELI MIDCO LIMITEDShared officer / director · 8 share thisRULEWISE CONSULTING LTDShared officer / director · 8 share thisDANYAVA LIMITEDShared officer / director · 8 share thisPALDONE MIDCO LIMITEDShared officer / director · 8 share thisPM BROKER LTDShared officer / director · 8 share thisINDRIYA MIDCO 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

3 people
NameRoleFromSource
ROBIN MATZKEdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΖΙΟΥΡΤΗdirector—Cyprus registry
M P H LAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100