DOSSIERS / P.R. PREMIER RESIDENCE LTD
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P.R. PREMIER RESIDENCE LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-29
KYBE ID: HE314035 · HE314035 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
P.R. PREMIER RESIDENCE LTD
DRCIP data.gov.cy
HE314035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-29
DRCIP data.gov.cy
Δωδεκανήσων, 18,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AAL GEELONG SHIPPING LIMITEDactiveAAL GUNSAN SHIPPING LIMITEDactiveAAL LIMASSOL SHIPPING LIMITEDactiveALMAPOOL HOLDINGS LTDdissolvedAMPERE SHIPPING LIMITEDactiveBAROSCA PROPERTIES LIMITEDactiveCAPE SABLE SHIPPING LIMITEDdissolvedCAPE SCOTT SHIPPING LIMITEDactiveCAPE SERRAT SHIPPING LIMITEDdissolvedCAPE SKAGEN SHIPPING LIMITEDactiveCAPE SOREL SHIPPING LIMITEDdissolvedCAPE SPENCER SHIPPING LIMITEDactiveCOLUMBIA HOSPITALITYactiveCOLUMBIA SECRET VALLEY LTDactiveCOLUMBIA TRAINING CENTERactiveJARDINE MANAGEMENT AND RISK (CY) LTDactiveJASELO PROPERTIES LIMITEDactiveJOULE SHIPPING LIMITEDactivePASCALE SHIPPING LIMITEDactiveRESOMA PROPERTIES LIMITEDactive

+17 more

People with significant control

3 people
NameRoleFromSource
HEINRICH LEOPOLD FELIX SCHOELLERdirector—Cyprus registry
ΑΘΩΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΘΩΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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