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Company dossier

PRECISE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-17
KYBE ID: HE178282 · HE178282 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePRECISE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE178282

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-17

DRCIP data.gov.cy

Registered addressΚολοσσαίου, 8,, Flat 101,, 3081, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

APLICE LTDactive E & CH CONSTRUCTIONS LIMITEDstrike_off MICAR HOLDINGS LIMITEDdissolved S & Y ALACATA LIMITEDdissolved Δ.Η. ΤΑΡΖΑΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

APLICE LTDShared registered address · 3 share this S & Y ALACATA LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΑΛΕΞΙΑ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHOUPAROSA INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100