DOSSIERS / PRAEGRESSUS LIMITED
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Company dossier

PRAEGRESSUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-09
KYBE ID: HE366969 · HE366969 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
PRAEGRESSUS LIMITED
DRCIP data.gov.cy
HE366969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-09
DRCIP data.gov.cy
Αγίας Φυλάξεως, 155,, ERSI COURT, Flat 202,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
UNION SQUARE HOLDINGS LIMITEDShared officer / director · 5 share thisFINOVEX HOLDINGS LIMITEDShared officer / director · 5 share thisΑΙΘΡΑ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFINOVEX LIMITEDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΜΟΥΖΟΥΡΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100