DOSSIERS / PREMIERVIEW LIMITED
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Company dossier

PREMIERVIEW LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-13
KYBE ID: HE104235 · HE104235 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
PREMIERVIEW LIMITED
DRCIP data.gov.cy
HE104235
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-13
DRCIP data.gov.cy
Αγίου Προκοπίου, 13,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

701 total

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

AANUP HOLDINGS CO. LIMITEDdissolvedAB GRAY COMPANY CYPRUS LIMITEDactiveAB RAINBOW BRIDGE 2000 LIMITEDactiveABUGANO HOLDINGS LIMITEDdissolvedACOSERV LIMITEDdissolvedADABRIDGE LIMITEDdissolvedADACROFT LIMITEDdissolvedADAGE LIMITEDdissolvedADEPTCO LIMITEDactiveADEPTUS LIMITEDdissolvedAGIDENCE LIMITEDdissolvedAGROFORT TRADING LIMITEDdissolvedAHCME AMERICAN HEALTHCARE MIDDLE EAST LIMITEDdissolvedAKAFORD LIMITEDdissolvedAKHILLAS LIMITEDactiveALCETIC LIMITEDactiveALDONET LIMITEDstrike_offA.L.E. AIRCRAFT LOGISTICS & ENGINEERING LIMITEDdissolvedALFA AM SERVICES LIMITEDdissolvedALLERWAY LIMITEDdissolved

+681 more

Connections

10 links
Shared operator — likely the same administrator
P & L THEODOROU TRADING CO LIMITEDShared officer / director · 4 share thisSTEFANOU FOUNDATION CYPRUS LIMITEDShared officer / director · 4 share thisGARDENFRESH SALADS LTDShared officer / director · 9 share thisΠ. ΣΤΕΦΑΝΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVALITEX LIMITEDShared officer / director · 9 share thisΜΑΡΚΟΣ ΣΤΕΦΑΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPALAMIDIS LIMITEDShared officer / director · 9 share thisVIVAGEO LIMITEDShared officer / director · 9 share thisCORAWOOD LIMITEDShared officer / director · 9 share thisCASTILUX 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

4 people
NameRoleFromSource
ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 701 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score50/100