DOSSIERS / PRECIOUS EXPLORATIONS LTD
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Company dossier

PRECIOUS EXPLORATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-26
KYBE ID: HE325462 · HE325462 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PRECIOUS EXPLORATIONS LTD
DRCIP data.gov.cy
HE325462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 228,, AYIOS PAVLOS COURT, BLOCK B, Floor 7, Flat 711,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3L TRANSCENDENT INVESTMENTS LTDactiveA.A.D. TABACOS COMPANY LIMITEDstrike_offAA TASTY LIMITEDdissolvedABB MARINE & TURBOCHARGINGactiveA.K GOLD PHOENIX RENOVATION LTDstrike_offAKKA - AKKA SERVICES LIMITEDdissolvedALEXANDER MARINE LIMITEDactiveALTEMCO CYPRUS LTDstrike_offARIEFILE LIMITEDstrike_offATLANTIC SHELL SHIPPING LIMITEDdissolvedAZIDANO LIMITEDstrike_offBATTLE GAIN HOLDINGS LIMITEDdissolvedBETTERBIO LTDactiveBLENMARE LTDdissolvedBLUE DOME CAPITAL (CYPRUS) LIMITEDstrike_offBRAMUS LTDstrike_offCARANDEN INVESTMENTS LIMITEDactiveCHELSEA LAND AND PROPERTY CYPRUS LIMITEDdissolvedCHRISTAKIS A. NIKITAS & CO. LTDstrike_offCHRISTDORCO HOLDING LTDdissolved

+140 more

Connections

13 links
Shared operator — likely the same administrator
FOSSILFIELD LIMITEDShared officer / director · 7 share thisLOXTONE TRADING LIMITEDShared officer / director · 7 share thisASTERONCO TRADE CO. LIMITEDShared officer / director · 7 share thisLEDGER HOLDINGS LIMITEDShared officer / director · 7 share thisPASI INVESTMENTS LIMITEDShared officer / director · 7 share thisBRINSLEY METALS LIMITEDShared officer / director · 7 share thisDEN-MARG HOLDING LIMITEDShared registered address · 8 share thisALTEMCO CYPRUS LTDShared registered address · 8 share thisNODYNE ENTERPRISES LIMITEDShared registered address · 8 share thisZ&Z GOLDA (CYPRUS) LTDShared registered address · 8 share thisINVICO TRADING LIMITEDShared registered address · 8 share thisFREDINET LIMITEDShared registered address · 8 share thisWALPOLE TRADING LIMITEDShared registered address · 8 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

1 people
NameRoleFromSource
WALID ABDELRAHMAN NIMER TAYEHdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100