DOSSIERS / PRECISE LOGISTICS PUBLIC COMPANY LTD
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Company dossier

PRECISE LOGISTICS PUBLIC COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-22
KYBE ID: HE319660 · HE319660 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
PRECISE LOGISTICS PUBLIC COMPANY LTD
DRCIP data.gov.cy
HE319660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2013-02-22
DRCIP data.gov.cy
Σαλαμίνος, 1,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AD HIGH APEX MANAGEMENT LTDactiveAPRIL KEY LIMITEDdissolvedBI GAN HOLDING LTDdissolvedBI GAN TRUST LTDdissolvedBIGAN WEALTH FUND LIMITEDdissolvedCLIANA HOTEL & PROPERTY INVESTMENT PUBLIC COMPANY LIMITEDdissolvedDBA & ASSOCIATESactiveDBA DEMETRIOU CONSULTINGactiveDBA HOLDINGS LIMITEDactiveDBA INVESTMENTS LTDactiveDEMETRIOU & ASSOCIATES BUSINESS ADVISERS LTDactiveDROPPEL FISCH INVESTMENT LIMITEDdissolvedEBIT FUND LIMITEDdissolvedE.V. MINDER'S MANAGEMENT LTDdissolvedGAINMORE FUND LTDdissolvedGROW WEALTH ASSETS LIMITEDstrike_offL1 HEALTH (CYPRUS) LIMITEDactiveL1 PPE HOLDINGS (CYPRUS) LTDactiveL1R HB HOLDINGS (CYPRUS) LTDactiveL1TS (CYPRUS) LTDactive

+8 more

Connections

8 links
Shared operator — likely the same administrator
LBY HOLDING PUBLIC COMPANY LTDShared officer / director · 5 share thisGAINMORE FUND LTDShared officer / director · 5 share thisTAN-DA HOLDINGS PUBLIC COMPANY LTDShared officer / director · 5 share thisMANRICH FUND LTDShared officer / director · 5 share thisEBIT FUND LIMITEDShared officer / director · 5 share thisM&M SERVICOS ADMINISTRATIVOS LTDAShared officer / director · 5 share thisBIGAN WEALTH FUND LIMITEDShared officer / director · 5 share thisCAPORAL SIMONShared officer / director · 5 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

5 people
NameRoleFromSource
ONG CHIN YETdirector—Cyprus registry
SIMON LINdirector—Cyprus registry
S.S. SUBRAMANIAMdirector—Cyprus registry
TENGKU MAKRAM BIN TENGKU ARIFFdirector—Cyprus registry
ΓΚΟΥΑΝ ΓΙΑΝΓΚ ΛΙΝsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100