DOSSIERS / PREDICTED INVESTMENTS LIMITED
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Company dossier

PREDICTED INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-11
KYBE ID: HE231268 · HE231268 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PREDICTED INVESTMENTS LIMITED
DRCIP data.gov.cy
HE231268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-11
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 7,, Floor 5, Flat 51,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.EMPIRIKOS & D. KONTOMICHALOS FIVE SEAMASTERS LTDdissolvedALEXIOU & POLEMIDIOTIS LTDdissolvedASTRID SOFT LTDactiveBIG VALUE LTDdissolvedBLACK & YELLOW TRADING LIMITEDdissolvedBOGAREN LIMITEDactiveBRILLIANT IT SOLUTIONS LTDstrike_offCAFE BARBARIC LTDstrike_offCELLS4LIFE LTDdissolvedCHRYSAORMAR MARINE SOLUTIONS LTDstrike_offCHRYSTA MARINE LTDdissolvedC.M. SPORTS & TEXTILE LTDdissolvedCOLOMBUS PROPERTY LTDdissolvedC.P SUPERIOR MARINE LTDstrike_offCRYSTAL PLATINUM LIMITEDdissolvedDECUS CLUB LTDdissolvedD.P.S. DATA PROTECTION AND SECURITY LTDdissolvedDSN TRADE CY LTDdissolvedDUAL INVESTMENTS II LTDdissolvedDUAL INVESTMENTS LIMITEDstrike_off

+44 more

Connections

7 links
Shared operator — likely the same administrator
UNITED REAL ESTATE SRLShared officer / director · 2 share thisKALANCO TRADING LTDShared officer / director · 3 share thisRANIA OVERSEAS FOR CONSTRUCTION-INVESTMENT & DEVELOPMENT SRLShared officer / director · 3 share thisMAEW LTDShared registered address · 5 share thisCOLOMBUS PROPERTY LTDShared registered address · 5 share thisORIENTAL NOODLES RESTAURANTS LTDShared registered address · 5 share thisTOTAL GOLD LTDShared registered address · 5 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
IYAD TARABAYdirector—Cyprus registry
NIZAR AYUBdirector—Cyprus registry
IYAD TARABAYsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100