DOSSIERS / PREMICON CLASSIC LIMITED
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Company dossier

PREMICON CLASSIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-05
KYBE ID: HE369082 · HE369082 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
PREMICON CLASSIC LIMITED
DRCIP data.gov.cy
HE369082
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-05
DRCIP data.gov.cy
Κώστα Ουράνη, 5,, PETOUSIS COURT, Flat 11-12,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

575 total

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

2XG GAMING SOFTWARE LTDstrike_off4NAVER SHIPHOLDING LTDactive5INNOVATIVE INVESTMENTS LTDactive5 PAIDEIA SERVICES LIMITEDactiveAA ECODIESEL PARTS LTDstrike_offABSTEMIOUS ENTERPRISES LIMITEDstrike_offACAL COMMODITY ADVISORY LTDactiveADBC LTDactiveADEGA 34 LIMITEDstrike_offADELLY ENTERPRISES LTDstrike_offADVANCED TECHNOLOGIES 3W LTDactiveA.E ADDED EXCELLENCE LTDactiveAFRISCI GLOBAL AGENCIES LTDactiveAG 4 GLOBAL TECHNOLOGY SOLUTIONS (CY) LTDstrike_offAGILECH LIMITEDactiveA.G INVICTUS REAL ESTATE LIMITEDstrike_offAL-BAWABA MIDDLE EAST LIMITEDactiveALEONA HOLDINGS LTDstrike_offALIVENS HOLDINGS LTDactiveALLMULTIPRAXIS ADVISORS LTDstrike_off

+555 more

Connections

4 links
Shared operator — likely the same administrator
ROI KD SERVICES LIMITEDShared registered address · 5 share thisKD CRUISE SERVICES LIMITEDShared registered address · 5 share thisPREMICON RIVER LIMITEDShared registered address · 5 share thisPREMICON CRUISE MV ''SONATA'' LIMITED PARTNERSHIPShared registered address · 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

1 people
NameRoleFromSource
DANIEL KOCHdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 575 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

DANIEL KOCH (officer) matches PEP Daniel Koch — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 34?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score34/100