DOSSIERS / PERFECTIVA LTD
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Company dossier

PERFECTIVA LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-19
KYBE ID: HE459098 · HE459098 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PERFECTIVA LTD
DRCIP data.gov.cy
HE459098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-19
DRCIP data.gov.cy
Κάλυμνου, 1,, "Q MERITO", Floor 4,, 'Αγιος Νικόλαος, Καμάρες, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

606 total

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

33.BEYOND LTDactive3UZZ LIMITEDactiveABERLIN LTDstrike_offADENA BIOTECH LTDactiveAE ADVANCE EDGE LTDdissolvedAEDILE INTELLIGENCE LTDactiveAEGEAN MEDIA HOLDINGS LTDactiveAGRINEXUS INTERNATIONAL LTDactiveA.H. AZURE HORIZON LIMITEDactiveAI CREATOR MARKETPLACE LTDactiveALANO & BIETY LIMITEDdissolvedALAVARA SERVICES EUROPE LTDdissolvedALCANTARIA PROPERTIES LTDstrike_offALIVERDE HOLDINGS LTDactiveALMACH INVESTMENTS LIMITEDdissolvedALMA LABS LTDactiveALPHABE TECH LTDactiveALPHORY TECHNOLOGIES LTDactiveALTERTREE INTERNATIONAL LIMITEDstrike_offAMATINI HOLDINGS LTDactive

+586 more

Connections

6 links
Shared operator — likely the same administrator
Unicorn Consulting International d.o.o. za savjetovanjeShared mail server · 7 share thisDesideratum Bol d.o.o. za usluge u turizmuShared mail server · 7 share thisThallessa GmbHShared mail server · 7 share thisPREMIUM CHOICE RESEARCH & CONSULTING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared mail server · 7 share thisΙΩΑΝΝΗΣ ΑΡΙΣΤΕΙΔΗ ΡΑΦΑΛΙΑΣShared mail server · 7 share thisHELIALPHA HELICOPTERSERVICE ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared mail server · 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

2 people
NameRoleFromSource
MERIVERIA DIRECTORS LTDdirector—Cyprus registry
MERIVERIA SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100