DOSSIERS / PRECELENO CO. LTD
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PRECELENO CO. LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-09
KYBE ID: HE306059 · HE306059 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PRECELENO CO. LTD
DRCIP data.gov.cy
HE306059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-09
DRCIP data.gov.cy
Γρηγόριου Ξενόπουλου, 10,, KYZA, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AMYRIS HOLDING LIMITEDdissolvedBERGA INVESTMENTS LTDdissolvedC & A SOPHOCLIDES COMPANY LIMITEDstrike_offCHARLHOLD BLUE LIMITEDdissolvedCHARLHOLD RED LIMITEDdissolvedCHARLSERV LIMITEDdissolvedCRUDERO HOLDINGS LIMITEDdissolvedEGDO LTDactiveESKOMA HOLDINGS LIMITEDdissolvedFAGUME LIMITEDdissolvedGANGAW INVESTMENTS LIMITEDdissolvedGREENLOT HOLDINGS LIMITEDstrike_offGRIN CROSS LIMITEDdissolvedG.X. PROPERTIES LIMITEDactiveLAUSANNE INVESTMENTS LIMITEDdissolvedMEDICAL ELECTRONIC DEVICES EAST E.D.E. LIMITEDdissolvedMEDICAL ELECTRONIC DEVICES EAST E.D.M. LIMITEDdissolvedMFH LIMITEDdissolvedPERCO CONSULTANTS LTDdissolvedPINKERTON COMPANY LTDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DAVILA NOMINEES LTDdirector—Cyprus registry
MARABON NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100