DOSSIERS / PRELATION LTD
← SearchExport PDF
Company dossier

PRELATION LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-04
KYBE ID: HE230734 · HE230734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PRELATION LTD
DRCIP data.gov.cy
HE230734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-04
DRCIP data.gov.cy
Ιαπετού, 22,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
N.C.R. HOSIERY MILLS LIMITEDShared registered address · 2 share thisGOLDEN WATERMELON TRADING LTDShared officer / director · 4 share thisGG ETERNITY APARTMENTS LTDShared officer / director · 12 share thisΓ + Σ ΝΙΚΟΛΕΤΤΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 12 share thisCHRYSGEO PROPERTIES LTDShared officer / director · 12 share thisQUAKEGUARD CYPRUS LIMITEDShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG.M.C.K. INVESTMENTS CY LIMITEDShared officer / director · 12 share thisΑΝΩΔΟΜΗ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisENERGY CREATIONS LIMITEDShared officer / director · 12 share thisMEMONTO LTDShared officer / director · 12 share thisHOMESTIA INVESTMENTS CO LIMITEDShared officer / director · 12 share thisΝ.Π. ΑΝΩΔΟΜΗ ΛΤΔShared officer / director · 12 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
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΝΙΚΟΛΕΤΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΕΤΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100