DOSSIERS / PREMIER LEATHER COMPANY LIMITED
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PREMIER LEATHER COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-02-03
KYBE ID: HE2359 · HE2359 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
PREMIER LEATHER COMPANY LIMITED
DRCIP data.gov.cy
HE2359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-02-03
DRCIP data.gov.cy
Ρηγαίνης, 4,, Floor 2,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

ABATOR ENTERPRISES LIMITEDdissolvedADISON TRADING LIMITEDdissolvedAGATHOKLEOUS & ANDREOU TRADING LIMITEDdissolvedAGROGOLD (CY) LTDstrike_offALEVEL CO. LIMITEDdissolvedALGET TRADING LIMITEDdissolvedALOMAR TRAVEL CO. LIMITEDstrike_offARDIVA ENTERPRISES LIMITEDdissolvedAVETA HOLDING LIMITEDdissolvedA.Z. CONSTRUCTIONS LIMITEDstrike_offBANVIT ENTERPRISES LIMITEDdissolvedBASSEM TRAIDING LTDdissolvedBESKARD HOLDING LIMITEDdissolvedBEVAR HOLDING LIMITEDdissolvedBOSOULEX HOLDING LIMITEDdissolvedBOXIM CARGO LIMITEDdissolvedBRENTMAX LIMITEDdissolvedC.A.G.L. ADVISORY LTDdissolvedC.A.G.L. SECRETARIAL LTDdissolvedCALLISTO HOLDING LIMITEDdissolved

+108 more

People with significant control

3 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΖΑΜΠΑΚΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΟΣ ΖΑΜΠΑΚΙΔΗΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΖΑΜΠΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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