DOSSIERS / PERNALO TRADE LIMITED
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Company dossier

PERNALO TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-18
KYBE ID: HE88975 · HE88975 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
PERNALO TRADE LIMITED
DRCIP data.gov.cy
HE88975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-18
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

13 links
Shared operator — likely the same administrator
OPIRUS TRADING LIMITEDShared officer / director · 3 share thisChipita Germany GmbHShared officer / director · 3 share thisDIKEMBE PROPERTIES S.R.L.Shared officer / director · 12 share thisELGEKA - FERFELIS ROMANIA SAShared officer / director · 12 share thisMEDICAL DEVICES CENTER SRLShared officer / director · 12 share thisÎNTREPRINDEREA MIXTĂ MOLDO-GRECEASCĂ "FERFELIS LINE DISTRIBUTION" S.R.L.Shared officer / director · 12 share thisCREAM LINE ROMANIA SAShared officer / director · 12 share thisELGEKA PROPERTIES THREE S.R.L.Shared officer / director · 12 share thisELGEKA - FERFELIS ROMANIA SAShared officer / director · 12 share thisTHE PASTRY HOUSE S.R.L.Shared officer / director · 12 share thisORANGE REAL ESTATE S.R.L.Shared officer / director · 12 share thisILLIAN PROPERTIES S.R.L.Shared officer / director · 12 share thisFERFELIS LINE PRODEXIM SRLShared officer / director · 12 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

5 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΦΕΡΦΕΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥdirector—Cyprus registry
ΦΡΟΣΟΥΛΑ ΣΑΒΒΑdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100