DOSSIERS / PRELUDE SERVICES LTD
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Company dossier

PRELUDE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-12
KYBE ID: HE355499 · HE355499 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
PRELUDE SERVICES LTD
DRCIP data.gov.cy
HE355499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-12
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKIO MEGARO, Floor 7, Flat 703,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

14 links
Shared operator — likely the same administrator
GLOBAL PROJECTS MARINE SOLUTIONS (CYPRUS) LTDShared registered address · 5 share thisLOG6 MARINE LTDShared registered address · 5 share thisARCADIAN SPIRIT LIMITEDShared registered address · 5 share thisABUNDANTIA INVESTMENTS LTDShared registered address · 5 share thisDIHIO ENTERPRISES LIMITEDShared officer / director · 11 share thisROMPERIA LIMITEDShared officer / director · 11 share thisELITE SHIP FINANCE & SERVICES HOLDING LIMITEDShared officer / director · 11 share thisPURPLE WAVE PROJECT LIMITEDShared officer / director · 11 share thisALSACO HOLDINGS LTDShared officer / director · 11 share thisDNN NAVAL CONSULTING LIMITEDShared officer / director · 11 share thisVLP ADVISORS (CHYPRE) LTDShared officer / director · 11 share thisMANINKA HOLDINGS LIMITEDShared officer / director · 11 share thisSMARAGDI MARINE LIMITEDShared officer / director · 11 share thisPARASXOS MARINE INVESTMENTS LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΣΠΥΡΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΠΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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