DOSSIERS / PREFERRED MANAGEMENT LIMITED
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Company dossier

PREFERRED MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-06
KYBE ID: AE1799 · AE1799 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
PREFERRED MANAGEMENT LIMITED
DRCIP data.gov.cy
AE1799
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-08-06
DRCIP data.gov.cy
Γκέο Μιλλέφ, 3,, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
WNDS GLOBAL VENTURES LTDShared registered address · 6 share thisTWINTOP SOLUTIONS LTDShared registered address · 6 share thisETC INTERNATIONAL TAX ADVISORS LTDShared registered address · 6 share thisMPK INSIDER'S CLUBShared registered address · 6 share thisLEPHTINA LTDShared registered address · 6 share thisLEPHTINA LTDShared officer / director · 9 share thisETC INTERNATIONAL TAX ADVISORS LTDShared officer / director · 9 share thisNOVAAS TRUSTEES LTDShared officer / director · 9 share thisNEOCIRCLES ENTERPRISES LIMITEDShared officer / director · 9 share thisNEOSERVE AUDIT LIMITEDShared officer / director · 9 share thisFXNET LIMITEDShared officer / director · 9 share thisΠ.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.S.C. KTIPOS LIMITEDShared officer / director · 9 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
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣauthorised—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
LEPHTINA LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100