DOSSIERS / PURAMA IMPORT - EXPORT LIMITED
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Company dossier

PURAMA IMPORT - EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-30
KYBE ID: HE90020 · HE90020 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PURAMA IMPORT - EXPORT LIMITED
DRCIP data.gov.cy
HE90020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-30
DRCIP data.gov.cy
Ν. Νικολαϊδη & Κινύρα,, CENTER POINT, Floor 3, Flat 306,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
D & I MANAGEMENT & SERVICES LIMITEDdissolvedDORNEY INVESTMENTS LIMITEDdissolvedG.J. (CYPRUS) LIMITEDdissolvedPAVROS & CO. LIMITEDdissolvedRHONDA FASHIONS LIMITEDdissolvedR.W.R. HOLLAND CONVEYOR BELTING (CYPRUS) LIMITEDdissolvedSECRET STAR TRADING AND SERVICES LIMITEDdissolvedSKIVVIES (PROPERTY MAINTENANCE) SERVICES LIMITEDdissolvedSTAYBRIGHT WINDOWS LIMITEDdissolvedT. COSTAS & CH. LAKIS CONCRETE LIMITEDdissolvedΑ. ΚΑΚΟΓΙΑΝΝΗΣ &ΣΙΑ ΛΙΜΙΤΕΔactiveΚΥΠΡΙΑΝΟΥ & ΜΙΛΤΙΑΔΟΥΣ ΕΙΣΑΓΩΓΕΣ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
T. COSTAS & CH. LAKIS CONCRETE LIMITEDShared registered address · 3 share thisΚΥΠΡΙΑΝΟΥ & ΜΙΛΤΙΑΔΟΥΣ ΕΙΣΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisP.P.I. SHIPPING ENTERPRISES LIMITEDShared officer / director · 7 share thisFirma de Producție și Comerț "VALMISER" S.R.L.Shared officer / director · 7 share thisÎntreprinderea Individuală "PETROV"Shared officer / director · 7 share thisPIAFFE s.r.o.Shared officer / director · 7 share thisVALMARShared officer / director · 7 share thisFRISBO EFULFILLMENT S.A.Shared officer / director · 7 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
PECHENKIN KONSTANTIN IVANOVICHdirector—Cyprus registry
PETROV VALERYdirector—Cyprus registry
ΝΙΚΗ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PETROV VALERY (officer) matches PEP Valeri Petrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100