KYBE — See who's really behind any company

Company dossier

PRECIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-09
KYBE ID: HE167744 · HE167744 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePRECIL LIMITED

DRCIP data.gov.cy

RegistrationHE167744

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-11-09

DRCIP data.gov.cy

Registered addressΡοδαφίνια, 4,, APOLLON VILLAS, HOUSE 4,, Χλώρακα, 8220, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BALTRASNA HOLDINGS LTDactive MAXPALM LIMITEDactive MILLERIA (CY) LTDstrike_off VIDDEN CONSULTING LTDactive

Connections

1 link

Shared operator — likely the same administrator

VIDDEN CONSULTING LTDShared officer / director · 2 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

Name	Role	From	Source
JAN WILLY RASMUSSEN	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΕΞΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100