DOSSIERS / PREMIER BEVERAGES P.B. LIMITED
← SearchExport PDF
Company dossier

PREMIER BEVERAGES P.B. LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-27
KYBE ID: HE300596 · HE300596 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
PREMIER BEVERAGES P.B. LIMITED
DRCIP data.gov.cy
HE300596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-27
DRCIP data.gov.cy
Αμαθούντος, 50Ε,, PEARL BUILDING, Floor 3, Flat 1,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ECHELON SYSTEMS LTDShared officer / director · 6 share thisBONETEN LIMITEDShared officer / director · 6 share thisALTHAUS TEA LIMITEDShared officer / director · 6 share thisSILK WIND LIMITEDShared officer / director · 6 share thisGBH PARTNERS LIMITEDShared officer / director · 6 share thisALTHAUS TEA LIMITEDShared registered address · 8 share thisSILK WIND LIMITEDShared registered address · 8 share thisBHB PARTNERS LIMITEDShared registered address · 8 share thisDB JUICE COMPANY LIMITEDShared registered address · 8 share thisGBH PARTNERS LIMITEDShared registered address · 8 share thisFINNSTOWN INVESTMENTS LIMITEDShared registered address · 8 share thisDI JUICE (CYPRUS) LIMITEDShared registered address · 8 share thisDI JUICE (CYPRUS) LIMITEDShared officer / director · 12 share thisHC OASIS CIS LIMITEDShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE HENDERSONShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE300596/network.

People with significant control

4 people
NameRoleFromSource
ANNA NEGREYdirector—Cyprus registry
GBH PARTNERS LIMITEDdirector—Cyprus registry
NICHOLAS HENDERSON STEWARTdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100