DOSSIERS / PREMICA INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

PREMICA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-28
KYBE ID: HE226421 · HE226421 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PREMICA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE226421
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-28
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 2,, THERA COMPLEX, Flat 2Ι,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
LUNA FIDUCIARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRAIVIT INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100