DOSSIERS / PREMIOSERVE LIMITED
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Company dossier

PREMIOSERVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-05
KYBE ID: HE235353 · HE235353 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
PREMIOSERVE LIMITED
DRCIP data.gov.cy
HE235353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER, Floor 3, Flat 302,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

AMBERBEV INTERNATIONAL LTDactiveASSIMULO LΙΜΙTΕDdissolvedCAREWAY SHIPPING COMPANY LIMITEDdissolvedCHOICE TVdissolvedDEMOPHORIUS HEALTH CAREactiveDEMOPHORIUS LIMITEDactiveDESMO RECORDS LTDdissolvedEVIECO SHIPPING LIMITEDdissolvedFILIMON INVESTMENTS LIMITEDdissolvedFLOUMO TRADING LIMITEDdissolvedGALAFERN LIMITEDdissolvedGALAFIELD LIMITEDdissolvedGEK WAVES LTDdissolvedGERIHALL VENTURES LIMITEDdissolvedGIANGUSTO (CY) LTDactiveGLOBAL INVESTMENTS LIMITEDdissolvedGLOBAL MANAGEMENT LIMITEDdissolvedGLOBECREST LIMITEDactiveGLOBECREST PLUS LIMITEDactiveHOWDEN NL INSURANCE BROKERS LTDactive

+31 more

Connections

15 links
Shared operator — likely the same administrator
SETHA CO LIMITEDShared registered address · 5 share thisGEK WAVES LTDShared registered address · 5 share thisPREMIOCONSULT LIMITEDShared registered address · 5 share thisDESMO RECORDS LTDShared registered address · 5 share thisΨΗΣΤΑΡΙΑ ΧΑΡΗ "ΝΕΑ ΠΟΛΙΤΕΙΑ"Shared officer / director · 12 share thisZAYNOBA TRADING LIMITEDShared officer / director · 12 share thisCYTREM DEVELOPERS LIMITEDShared officer / director · 12 share this5SQUARE LTDShared officer / director · 12 share thisDIGI - SIGN SUPPLIES LIMITEDShared officer / director · 12 share thisCHARIS GEORGIOU PHARMACY LIMITEDShared officer / director · 12 share thisCHARIS GEORGIOU INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 12 share thisT.T. Α.Φ.Ι.Σ. ΚΑΤΑΣΚΕΥΑΣΤΙΚΗShared officer / director · 12 share thisA & C SOLAR LTDShared officer / director · 12 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ CYPAROBShared officer / director · 12 share thisSTELIOS GEORGHIOU INSURANCE AGENCY & CONSULTANTS LIMITEDShared 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
ΧΑΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (premioservecy.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 32?

3 signals
+16
Business fragmentation
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score32/100