DOSSIERS / PREMIOCONSULT LIMITED
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Company dossier

PREMIOCONSULT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-20
KYBE ID: HE236417 · HE236417 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PREMIOCONSULT LIMITED
DRCIP data.gov.cy
HE236417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-20
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

5 links
Shared operator — likely the same administrator
EXCINETH SRLShared officer / director · 2 share thisSETHA CO LIMITEDShared registered address · 5 share thisGEK WAVES LTDShared registered address · 5 share thisPREMIOSERVE LIMITEDShared registered address · 5 share thisDESMO RECORDS 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
CHARALAMPOS GEORGIOUdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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