DOSSIERS / PREDU CONSULTING LIMITED
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Company dossier

PREDU CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-13
KYBE ID: HE225097 · HE225097 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
PREDU CONSULTING LIMITED
DRCIP data.gov.cy
HE225097
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-13
DRCIP data.gov.cy
Αλκμήνης, 1,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
JARVIC LTDShared officer / director · 2 share thisD.S SOS EVENTSShared officer / director · 10 share thisΠ.Α.Ε.Ε.Κ ΠΟΔΟΣΦΑΙΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD. A. G. RESTO STASIKRATOUS LTDShared officer / director · 10 share thisD & L GEO DEVELOPMENTS LIMITEDShared officer / director · 10 share thisD.G. WEB MARKETShared officer / director · 10 share thisNEW FILONOS VENTURES LTDShared officer / director · 10 share thisD. G. C. BARMOCRACY LTDShared officer / director · 10 share thisDE & PA STASIKRATOUS LTDShared officer / director · 10 share thisGE.LAW OFFICE LTDShared officer / director · 10 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
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΜΠΟΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100