KYBE — See who's really behind any company

Company dossier

PERFECTEX TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-15
KYBE ID: HE86081 · HE86081 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal namePERFECTEX TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE86081

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-05-15

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 10,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off 3TENX EU LTDactive A & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolved ABAKAZMA HOLDINGS LTDactive AB&C PROPERTY LIMITEDdissolved ABEQUA LIMITEDdissolved ABERNYTE INVESTMENTS LIMITEDdissolved ABSOL HOLDINGS LIMITEDdissolved ABYSS TRADING LIMITEDdissolved A&C AILURUS FULGENS CONSULTING LTDactive A.C ASEAN CONSULTANTS LIMITEDdissolved ACATOS TRADING LIMITEDdissolved ACCOR CYPRUS LIMITEDactive ACCUCHECKS LTDdissolved ACEPLOT INVESTMENTS LIMITEDactive ACTAVIS (CYPRUS) LIMITEDdissolved ADAX TECH LIMITEDdissolved ADCUS CONSULTING LIMITEDactive ADJUTOR VENTURE CAPITAL LIMITEDdissolved A.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

3 links

Shared operator — likely the same administrator

ARVICO TEXTILES LIMITEDShared officer / director · 4 share this LINPA TRADING LIMITEDShared officer / director · 4 share this MINDY DISTRIBUTORS LIMITEDShared officer / director · 4 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
ΑΡΤΟ ΤΕΛΛΑΛΙΑΝ	director	—	Cyprus registry
ΒΕΡΟΝΙΚΑ ΜΑΧΝΕΣΙΑΝ	director	—	Cyprus registry
ΒΕΡΟΝΙΚΑ ΜΑΧΝΕΣΙΑΝ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINPA TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100