DOSSIERS / PRAECONIUM LIMITED
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Company dossier

PRAECONIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-20
KYBE ID: HE328818 · HE328818 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PRAECONIUM LIMITED
DRCIP data.gov.cy
HE328818
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-20
DRCIP data.gov.cy
Δημοκρατίας, 39,, Floor 1, Flat 102,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΕΝΙΑΜΙΝΙΔΗΣdirector—Cyprus registry
E.C.A. KARTOIR SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100