DOSSIERS / PERFIRST TRADERS LIMITED
← SearchExport PDF
Company dossier

PERFIRST TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-08
KYBE ID: HE54120 · HE54120 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PERFIRST TRADERS LIMITED
DRCIP data.gov.cy
HE54120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-08
DRCIP data.gov.cy
Ολυμπίων, 15,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMTEC INTERNATIONAL SERVICES LIMITEDdissolvedANFAL ENTERPRISES LIMITEDdissolvedB AND L (JEWELLERY MANUFACTURING) COMPANY LIMITEDdissolvedBERTHA HOTEL APARTMENTSactiveEVAGORAS CONSTANTINOU ESTATES LIMITEDdissolvedFIRGHA CONSTRUCTION COMPANY LIMITEDdissolvedJ & C LINKS ENTERPRISES LIMITEDdissolvedJE & JA INSURANCE & REINSURANCE BROKERS LIMITEDdissolvedJ.L. TRANS ASIA SERVICES LIMITEDdissolvedMELIEL HOLDINGS LIMITEDdissolvedM.T.OV. METAL TRADING OVERSEAS LIMITEDdissolvedNORFOLK UNDERWRITING AGENCIES LIMITEDdissolvedR.M. MEGA METAL OVERSEAS LIMITEDdissolvedS.ALHILALI MED CO LIMITEDdissolvedSERVOLINK SERVICES LIMITEDdissolvedS.S.I. CONTINUITY SERVICES LIMITEDdissolvedVIGGAS REINSURANCE BROKERS LIMITEDdissolvedΝ.Ι ΣΤΑΥΡΙΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
EXCLUSIVE MARINE CO LIMITEDShared officer / director · 2 share thisA.K. MEDITERRANEAN YACHTINGShared officer / director · 5 share thisM & K OIL LIMITEDShared officer / director · 5 share thisWHITE POINT TRADING LIMITEDShared officer / director · 5 share thisA.K. MEDITERRANEAN YACHTING LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΔΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΤΡΑΚΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΛΟΥΚΑΙΔΟΥ ΠΕΤΡΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100