DOSSIERS / PREMCOAL GROUP LTD
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Company dossier

PREMCOAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-29
KYBE ID: HE345762 · HE345762 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PREMCOAL GROUP LTD
DRCIP data.gov.cy
HE345762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67Α,, Floor 5,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
OLEKSANDR BONDARENKOdirector—Cyprus registry
OLEKSANDR BONDARENKOsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

OLEKSANDR BONDARENKO (officer) matches Alexander BONDARENKO — Disqualified director (UK Companies House) (Ukraine).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100