DOSSIERS / PREMIER HOMES VILLAGE LTD
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Company dossier

PREMIER HOMES VILLAGE LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-07
KYBE ID: HE249365 · HE249365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PREMIER HOMES VILLAGE LTD
DRCIP data.gov.cy
HE249365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-07
DRCIP data.gov.cy
Σταυρού, 19,, Floor 1, Flat 104,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AK ENVIROMECH ENGINEERING LIMITEDstrike_offA.S.C. KIOSK LTDdissolvedATHANASIOS PAVLIDES & SONS LIMITEDdissolvedCASSAR HOLDINGS LTDstrike_offE.L.I.S. HOLDINGS LTDstrike_offE.P.E. ENERGY POWER EQUIPMENT LTDdissolvedEVERSKY ENTERPRISES LTDdissolvedF.S.C. FOOD SOLUTIONS CYPRUS LIMITEDdissolvedKALTEQ (CYPRUS) LIMITEDactiveLEONARDIACO LIMITEDstrike_offMAREN FOR TRAINING AND CONSULTANCY LTDdissolvedMELOS INVESTMENTS LTDdissolvedOVERCLOUDS TRADING LTDdissolvedPERITIUM INVESTMENTS LIMITEDdissolvedRIVALCO ENTERPRISES LTDdissolvedX-AXIS LIMITEDactiveZAROS INVESTMENTS LTDdissolvedΚΟΥΦΩΜΑΤΑ Α. ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
ALL-LINE INSURANCE AGENCY & SUBAGENTS LTDShared officer / director · 9 share thisCOSTINESTI HOLDINGS LIMITEDShared officer / director · 9 share thisPALMTEX INVESTMENTS LIMITEDShared officer / director · 9 share thisPREMIER HOMES DEVELOPERS LIMITEDShared officer / director · 9 share thisMYUNIFIND EDUCATIONAL SERVICESShared officer / director · 9 share thisVERTOOL SERVICES LIMITEDShared officer / director · 9 share thisDEMANSA IMPORT LTDShared officer / director · 9 share thisPREMIER HOMESShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΚΑΤΣΑΡΗΣdirector—Cyprus registry
ΛΙΝΤΑ ΚΑΤΣΑΡΗdirector—Cyprus registry
ΚΑΛΟΜΟΙΡΑ Μ. ΚΑΤΣΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100