DOSSIERS / PREDITI LIMITED
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Company dossier

PREDITI LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-19
KYBE ID: HE359266 · HE359266 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
PREDITI LIMITED
DRCIP data.gov.cy
HE359266
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-19
DRCIP data.gov.cy
Σκανδιναβίας, 2,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TEA A. SCHINIS PROPERTIES LTDShared registered address · 3 share thisPSQ DATALYTICS LTDShared registered address · 3 share thisCHUDIN INVESTMENTS LTDShared officer / director · 9 share thisVIDEO BREWERShared officer / director · 9 share thisOEI HOLDINGS LTDShared officer / director · 9 share thisS.O. DEVELOPMENTS LTDShared officer / director · 9 share thisBABY LOOK LIMITEDShared officer / director · 9 share thisS.O.Y LTDShared officer / director · 9 share thisMALKA DEVELOPMENT & INVESTMENTS LTDShared officer / director · 9 share thisS.N. CHRISTOFOROU 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100