DOSSIERS / PERMALIGHT (CYPRUS) LIMITED
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Company dossier

PERMALIGHT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-24
KYBE ID: HE59642 · HE59642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PERMALIGHT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE59642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-24
DRCIP data.gov.cy
Αχαρνών, 8,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ONILUC HEALTH LTDShared officer / director · 9 share thisA.M.M. FISHING CO LIMITEDShared officer / director · 9 share thisA.M. POWERBASE HEALTH & PERFORMANCEShared officer / director · 9 share thisΝΙΚΟΣ ΜΕΝΟΙΚΟΣ (ΕΜΠΟΡΙΑ ΖΩΩΝ ΚΑΙ ΚΡΕΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisGORILLA TRENDS & DESIGNSShared officer / director · 9 share thisA.M.P. FITNESS LTDShared officer / director · 9 share thisA. MENIKOU TRANSPORT LTDShared officer / director · 9 share thisLARNACA FISHING COMPANY LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΚΛΑΙΡΗ ΤΣΕΡΕΓΚΟΥΝΗdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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