DOSSIERS / PREAVER LTD
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Company dossier

PREAVER LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-27
KYBE ID: HE310879 · HE310879 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PREAVER LTD
DRCIP data.gov.cy
HE310879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-27
DRCIP data.gov.cy
Κόδρου, 12A,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΨΑΡΑΓΟΡΑ ΚΩΣΤΑΣ ΖΑΛΟΥΜΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisLEDANTHI DISTRIBUTORS LTDShared officer / director · 9 share thisTHREATIFY LIMITEDShared officer / director · 9 share thisGAMEOBET LIMITEDShared officer / director · 9 share thisGAMEOLOGIC LTDShared officer / director · 9 share thisΓ.Ν.Π.Τ. ΓΛΥΚΑ ΛΕΜΕΣΟΣ ΛΤΔShared officer / director · 9 share thisPEEBUDDY LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100