DOSSIERS / PREMIUMDEAL LTD
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Company dossier

PREMIUMDEAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-05
KYBE ID: HE341285 · HE341285 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PREMIUMDEAL LTD
DRCIP data.gov.cy
HE341285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 8,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

792 total

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

21 CCD-1 LTDdissolved21 CCD-2 LTDdissolved21 CCD-3 LTDdissolved21 CCD-4 LTDdissolved21 CCD-5 LTDdissolved3HG REVCAP LTDactiveABALONE SHIPPING LIMITEDdissolvedA B AND G PARTNERS LIMITEDactiveABBEYCURE LIMITEDactiveAB BUYVILLASCYPRUS LTDactiveACE SHIPPING LIMITEDdissolvedACHAIOS SHIPPING LIMITEDdissolvedADIAL DEVELOPMENT LTDdissolvedAGEMAR SHIPMANAGEMENT LTDactiveAHG ENTERPRISES LTDstrike_offAI.KO SPORTS LTDactiveAIMS SHIPPING CORPORATION (CYPRUS) LTDdissolvedAKOS LTDactiveALPA LABS LTDdissolvedALPHAFOCUS LTDactive

+772 more

Connections

11 links
Shared operator — likely the same administrator
ALPHAPRECIOUS LTDShared officer / director · 4 share thisJOAN INVESTMENTS LIMITEDShared officer / director · 4 share thisKKG INVESTMENTS LIMITEDShared officer / director · 4 share thisCLASSPREMIUM LTDShared officer / director · 9 share thisMEDPREMIUM HOLDINGS LIMITEDShared officer / director · 9 share thisALPHASPECTRUM LTDShared officer / director · 9 share thisTRENDGLOBAL HOLDINGS LIMITEDShared officer / director · 9 share thisFORUMSCOPE LTDShared officer / director · 9 share thisALPHAFORUM LTDShared officer / director · 9 share thisMEDGLOBAL LIMITEDShared officer / director · 9 share thisALPHAFOCUS LTDShared 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

5 people
NameRoleFromSource
ΔΙΟΝΥΣΙΟΣ ΨΑΛΛΙΔΑΣdirector—Cyprus registry
ΕΛΛΗ ΚΙΟΥΠΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΥΔΗdirector—Cyprus registry
ΜΑΡΙΝΑ Α. ΜΑΡΤΙΝΟΥdirector—Cyprus registry
K AND K SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 792 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100