PERFO HOLDING LIMITED
PERFO HOLDING LIMITED is a private limited company registered in Cyprus, under HE/207015, incorporated on 3 September 2007. The company was dissolved on 21 October 2009. Registered office address: 4007 Λεμεσός, Cyprus. Directors include CONFITRUST LIMITED and ΜΙΧΑΛΗΣ ΜΑΡΚΟΥ. Associated with 20 related entities, including SPORING ENTERTAINMENT LIMITED, OSANTA INVESTMENTS LIMITED, and PAVATIVO HOLDING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
PERFO HOLDING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αμυγδαλιάς, 1
Μέσα Γειτονιά
4007 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CONFITRUST LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ ΜΑΡΚΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/207015 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he207015 | 2026-03-19 | open_in_new |