DOSSIERS / PREEMINENT RESOURCES LTD
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Company dossier

PREEMINENT RESOURCES LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-23
KYBE ID: HE240496 · HE240496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PREEMINENT RESOURCES LTD
DRCIP data.gov.cy
HE240496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-23
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, PAPYROS BUILDING, Floor 4,, 1702, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ASAS CONTRACTING LTDdissolvedB.S. PRIMATEC LTDdissolvedCOMEQ HELLAS S.A.strike_offDUKOR LTDdissolvedEGYPRO LTDdissolvedGARMENTERIA LIMITEDdissolvedICORP ARABIA LTDdissolvedICORP CYPRUS LTDdissolvedICORP FOR INVENTIONS TECHNOLOGY DEVELOPMENT & TRADING LTDdissolvedJENWAY MIDDLE EAST LIMITEDdissolvedMINSTREL LTDdissolvedNDT SYSTEMS & SERVICES LTDdissolvedORASCOM MANAGEMENT HOLDING LTDdissolvedSBB TECHNICAL CONSULTANTS LIMITEDdissolvedULTIMATE PUBLISHING LTDdissolvedVIVECARA HOLDING LTDdissolvedΑ.L. ENWAN PUBLISHING LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100