DOSSIERS / PREMIERSHIP HOLDINGS LIMITED
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Company dossier

PREMIERSHIP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-02
KYBE ID: HE132635 · HE132635 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PREMIERSHIP HOLDINGS LIMITED
DRCIP data.gov.cy
HE132635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-02
DRCIP data.gov.cy
Δημοφώντος, 5Α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΖΑΒΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΛΟΪΖΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΠΑΠΑΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERETA HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100