KYBE — See who's really behind any company

Company dossier

PRECELFO LTD

CYPRUS · COMPANY · INCORPORATED 2004-08-04
KYBE ID: HE150949 · HE150949 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal namePRECELFO LTD

DRCIP data.gov.cy

RegistrationHE150949

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-08-04

DRCIP data.gov.cy

Registered addressΧυτρών, 5,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

537 total

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

4 GLITTER DREAMS LTDactive 4V SERVICES LTDdissolved A.B.C. EMPLOYMENT SOLUTIONS LTDstrike_off A. ELIA & CO. (FASHIONS) LIMITEDstrike_off AFORTITO LTDdissolved AGNITANO LTDdissolved AGRYPACO LTDstrike_off A.G. SIGN EXPRESS LIMITEDdissolved ALAVIVA LTDstrike_off AL-DAKAK EXPORT IMPORT LIMITEDdissolved ALDEREX TRADING OPERATIONS LIMITEDdissolved ALEMANDO TRADING LIMITEDdissolved ALFAMA ART MANAGEMENT LIMITEDdissolved AMARANTO TRADING LIMITEDdissolved AMSMITH INVESTMENTS LTDdissolved AN-SECURITY LTDdissolved A.O.C. WORLD ENTERTAINMENT LIMITEDdissolved APLANCO HOLDINGS LIMITEDdissolved ARASHA LIMITEDdissolved ARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolved

+517 more

Connections

2 links

Shared operator — likely the same administrator

ΙΑΚΩΒΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (ΚΟΒΗΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share this ΝΕΟΚΛΕΟΥΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΙΑΚΩΒΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
DAMIANOU & CO SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Ιωάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100