DOSSIERS / PRECIOUS INVESTMENTS CO. LIMITED
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PRECIOUS INVESTMENTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-08
KYBE ID: HE29571 · HE29571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
PRECIOUS INVESTMENTS CO. LIMITED
DRCIP data.gov.cy
HE29571
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-08
DRCIP data.gov.cy
Ιωάννη Κομνηνού, 10,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GOVERNOR DEVELOPMENT LIMITEDShared officer / director · 3 share thisGOVERNOR DEVELOPMENT LIMITEDShared registered address · 3 share thisG.P. HYGENE SOLUTIONS LIMITEDShared officer / director · 3 share thisG.P. HYGENE SOLUTIONS LIMITEDShared registered address · 3 share thisJ.K. EMPLOYMENT SERVICES LIMITEDShared officer / director · 8 share thisPOPAP CATERSUPPLY & TRADING LTDShared officer / director · 8 share thisMATU LTDShared officer / director · 8 share thisCASANOVA NIGHT CLUB LIMITEDShared officer / director · 8 share thisELIKA JEWELLERY CO LIMITEDShared officer / director · 8 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
BIRGIT ΠΟΛΕΩΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΛΕΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΛΕΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100