KYBE — See who's really behind any company

Company dossier

PERVISUAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-15
KYBE ID: HE455455 · HE455455 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

dissolved

Legal namePERVISUAL LTD

DRCIP data.gov.cy

RegistrationHE455455

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-01-15

DRCIP data.gov.cy

Registered addressΠρομαχών Ελευθερίας, 1,, Floor 3, Flat 41,, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

79 total

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

ACA MEDIA LIMITEDunknown ADMINSTRONG HOLDING LTDdissolved AGNIFERNO LTDactive ANTHESTERIA INVESTMENTS LTDactive APHRODITE GOLF LIMITEDdissolved APHRODITE VACATION LIMITEDdissolved APPMAKING LTDactive ARVENTURE LTDactive BEAUTYVERS LTDactive BESTGLIDE LIMITEDstrike_off BISCONE LIMITEDactive BOOSTX66 INNOVATION LTDactive CAMLEX LIMITEDactive CIAOGAMES LTDactive CMNO LTDstrike_off CSFP LTDactive CYBERFORCE LTDactive DIOTRONIKA LTDactive DOBINON 4 LTDstrike_off DOBINON 5 LTDstrike_off

+59 more

Connections

6 links

Shared operator — likely the same administrator

CALESTA LIMITEDShared officer / director · 7 share this A.F.C. ALL FOR COMMUNICATIONShared officer / director · 7 share this F.A.I.D.S GROUP LTDShared officer / director · 7 share this ONE SOURCE TRADING LTDShared officer / director · 7 share this SOFITI PROPERTY MANAGEMENT II LTDShared officer / director · 7 share this SOFITI PROPERTY MANAGEMENT LTDShared officer / director · 7 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΗ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΗ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100