DOSSIERS / PERHAVIORE TRADING LTD
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Company dossier

PERHAVIORE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-21
KYBE ID: HE486684 · HE486684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PERHAVIORE TRADING LTD
DRCIP data.gov.cy
HE486684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-21
DRCIP data.gov.cy
Αλκηστίδος, 2A,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Shandong Nanshan Aluminium Europa GmbHShared officer / director · 4 share thisHAN QI MINGShared officer / director · 4 share thisChina-Transfer GmbHShared officer / director · 4 share thisMOLYBOX LIMITEDShared officer / director · 6 share thisSAFETYZONE HOLDINGS LIMITEDShared officer / director · 6 share thisARMATIC SERVICES LIMITEDShared officer / director · 6 share thisEARTHPOINT INVESTMENTS LIMITEDShared officer / director · 6 share thisINTRANSYSTEMS LIMITEDShared officer / director · 6 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
ZHAO MINGMINGdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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