KYBE — See who's really behind any company

Company dossier

PERMACO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-13
KYBE ID: HE82434 · HE82434 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePERMACO ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE82434

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-11-13

DRCIP data.gov.cy

Registered addressΕυαγόρου, 5,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ALRUS ENTERPRISES LIMITEDdissolved BRIGITA ENTERPRISES (OFFSHORE) LIMITEDdissolved CABOCHON ENTERPRISES LIMITEDdissolved C. LEVENDIS TRADING LIMITEDdissolved GIOVANIS & KALVARIS LIMITEDdissolved KLOIS ENTERPRISES LIMITEDdissolved LOS PELOS HAIR SALONactive MALIBU TRAVEL LIMITEDdissolved MOUSE TRADING LIMITEDdissolved P.P.I. SHIPPING ENTERPRISES LIMITEDdissolved ZIMFIRA ENTERPRISES LIMITEDdissolved ΟΙΚΟΣ Ε & ΑΙ. ΑΣΣΙΩΤΟΥactive

Connections

2 links

Shared operator — likely the same administrator

ALRUS ENTERPRISES LIMITEDShared officer / director · 3 share this KLOIS ENTERPRISES LIMITEDShared officer / director · 3 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
OLGA CHEVCHENKO	director	—	Cyprus registry
VLADIMIR IOURTCHIK	director	—	Cyprus registry
ΝΑΤΑΣΑ Μ. ΜΙΧΑΗΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALRUS ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100