DOSSIERS / A.S. NEW PERVOLIA PROJECT LTD
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Company dossier

A.S. NEW PERVOLIA PROJECT LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-21
KYBE ID: HE452808 · HE452808 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.S. NEW PERVOLIA PROJECT LTD
DRCIP data.gov.cy
HE452808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-21
DRCIP data.gov.cy
Αγίας Φανερωμένης, 143-145,, PATSIAS COURT, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

197 total

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

3LLD LIMITEDactive770 COFFEE SHOP LTDstrike_offACTIVEGRACE VENTURE LIMITEDactiveADERFELD SERVICES LIMITEDactiveADMEXA ADVISORY LIMITEDactiveADROX AGENCY LIMITEDstrike_offAFFHIVE LIMITEDactiveAHD GROUP LTDactiveAMREN HOLDINGS LTDactiveANCAVELIC LTDactiveANDDARNA HOLDING LTDactiveAPLOST COMPANY LTDactiveAPPACHE APPS AND GAMES LTDactiveARDNAXELA LTDactiveAREXECUTIVE LIMITEDactiveARVANELIS HOLDINGS LTDactiveASDVCOM LTDstrike_offAVENTIR & CO LTDactiveAVERINE GROUP LTDactiveAVICO REAL ASSETS LTDactive

+177 more

People with significant control

3 people
NameRoleFromSource
AYOUB EL HOURIdirector—Cyprus registry
SALIM MONAYERdirector—Cyprus registry
OPM LEMBONGAN COMPANY LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

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