DOSSIERS / P.M PREMIER AUCTIONS LIMITED
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Company dossier

P.M PREMIER AUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-29
KYBE ID: HE284214 · HE284214 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
P.M PREMIER AUCTIONS LIMITED
DRCIP data.gov.cy
HE284214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-29
DRCIP data.gov.cy
Αποστόλου Παύλου, 33,, ANDREAS - NIKI COURT, Floor 2, Flat 204,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & J MEDIT FOOD SERVICES LIMITEDstrike_offALDRICH PRICE LIMITEDdissolvedCARMICHAEL LIMITEDdissolvedC. F. A. IMPORTS LIMITEDstrike_offCLEANSHEET LAUNDRY LIMITEDstrike_offD.B. LIFTING SERVICES LIMITEDdissolvedDEMETRIS G. CHRISTOU LIMITEDdissolvedDJS SNAX LIMITEDdissolvedFPS FIELD PERSONNEL SOLUTIONS LIMITEDdissolvedK.S. VOICECOM SYSTEMS LIMITEDdissolvedKTORIDES & IOANNOU ENTERPRISES LIMITEDstrike_offND HOLE IN THE WALL LTDstrike_offPHILIP B. PRICE LIMITEDdissolvedRESTAURANT FISHERMAN'S WHARF LIMITEDdissolvedSDP CATERING LTDstrike_offSOLD TO LΙMITEDdissolvedSOLUTIONNAIRE LTDstrike_offS & S PETROLEUM CONSULTANTS LIMITEDdissolvedT.N.I. INVESTMENTS LIMITEDdissolvedTOOL GUY DIYactive

+1 more

Connections

14 links
Shared operator — likely the same administrator
DREMWELL CONSULTANTS LIMITEDShared officer / director · 3 share thisSECOND 2 NONE LIMITEDShared officer / director · 3 share thisSOLD TO LΙMITEDShared officer / director · 6 share thisHARRISON PROPERTY AUCTIONEERS LTDShared officer / director · 6 share thisRESTAURANT FISHERMAN'S WHARF LIMITEDShared officer / director · 6 share thisDJS SNAX LIMITEDShared officer / director · 6 share thisSDP CATERING LTDShared officer / director · 6 share thisW.C.K. WHOLESALE DISTRIBUTION LTDShared officer / director · 11 share thisLUXE FINE FOOD MERCHANTS LTDShared officer / director · 11 share thisW.C.K. HOLDINGS LTDShared officer / director · 11 share thisGOOSE FAT AND GARLIC LTDShared officer / director · 11 share thisB. CLARKSON LOGISTICS LTDShared officer / director · 11 share thisW.F.T RETAIL SOLUTIONS GROUP LTDShared officer / director · 11 share thisS & S PETROLEUM CONSULTANTS LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
DAVID CHARLES REESdirector—Cyprus registry
JEFFREY MARK COWARDdirector—Cyprus registry
STEVE COLIN WHITEdirector—Cyprus registry
DAVID CHARLES REESsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100