DOSSIERS / PREVELIA CO LTD
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Company dossier

PREVELIA CO LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-01
KYBE ID: HE221380 · HE221380 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
PREVELIA CO LTD
DRCIP data.gov.cy
HE221380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-01
DRCIP data.gov.cy
'Ικαρος, 20,, KATASTIMA 1-3,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ANDREW JOHN CHAPMANdirector—Cyprus registry
CHRISTOPHER JOHN MABLYdirector—Cyprus registry
MATTHEW METCALFEdirector—Cyprus registry
ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ANDREW JOHN CHAPMANsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREW JOHN CHAPMAN (officer) matches PEP John Chapman Andrew — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100