DOSSIERS / PERTH ENTERPRISES LIMITED
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Company dossier

PERTH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-22
KYBE ID: HE94810 · HE94810 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PERTH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE94810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-22
DRCIP data.gov.cy
Προδρόμου, 73,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ADVANTAGE ADVERTISING LIMITEDShared registered address · 2 share thisΓΡΗΔΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisD. & P. FRANGOS (PUB) LIMITEDShared officer / director · 3 share thisANAMA TRADING CO. LIMITEDShared officer / director · 6 share thisMAVROSKOUFIS TATOO STUDIOShared officer / director · 6 share thisCHM PRIVATE SECURITY SYSTEMSShared officer / director · 6 share thisΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ ΧΡΙΣΤΟΣ ΜΑΥΡΟΣΚΟΥΦΗΣShared officer / director · 6 share thisCHM PRIVATE SECURITY SΥSTEMS LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΟΣΚΟΥΦΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΟΣΚΟΥΦΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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