DOSSIERS / PREMINCO TRADING LIMITED
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Company dossier

PREMINCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-26
KYBE ID: HE131266 · HE131266 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PREMINCO TRADING LIMITED
DRCIP data.gov.cy
HE131266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-26
DRCIP data.gov.cy
Κίμωνος, 40,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABI FINANCE & INVESTMENTS LTDdissolvedACCREWED INVESTMENTS LIMITEDdissolvedACTIONA TRADING LIMITEDdissolvedAEROMAX DENTAL INTERNATIONAL LTDactiveAGRO-ESTRELLA TRADING LTDstrike_offAICON INTERNATIONAL LTDdissolvedAIONEIRO LIMITEDactiveAIT ASSET INTEGRITY & MANAGEMENT TECHNOLOGY LTDactiveAKSHAY TRADING LIMITEDdissolvedALEXANDER HOLDINGS LIMITEDdissolvedALHODE VENTURES LTDdissolvedALIT BH HOLDING LTDstrike_offALOENDRO LIMITEDdissolvedALPIN DEVELOPMENT LTDdissolvedALTEGIC LIMITEDdissolvedAMBAR SERVICES LIMITEDstrike_offAMBORELLA INTERNATIONAL LIMITEDdissolvedA.M. CESARE FURS LIMITEDdissolvedA.M.E.G.A. HOLDINGS LIMITEDdissolvedAMPLE HOLDINGS LIMITEDdissolved

+419 more

Connections

4 links
Shared operator — likely the same administrator
RJ INFINITY HOMES LIMITEDShared officer / director · 5 share thisG & R DER-GARABEDIAN HOLDINGS LTDShared officer / director · 5 share thisAMG MANAGEMENT SERVICES LTDShared officer / director · 5 share thisTWIN PEAKS MARKETING LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
DZHENERI DZIDZIGURIdirector—Cyprus registry
NIKOLAY MARKAROVdirector—Cyprus registry
RAFFI DER-GARABEDIANdirector—Cyprus registry
TAMARA ELIADZEdirector—Cyprus registry
RAFFI DER-GARABEDIANsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100