DOSSIERS / PRELIAN LIMITED
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Company dossier

PRELIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-21
KYBE ID: HE385486 · HE385486 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
PRELIAN LIMITED
DRCIP data.gov.cy
HE385486
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-21
DRCIP data.gov.cy
Στασικράτους, 32,, CHARALAMBOUS TOWER, Floor 6, Flat 603,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

AA PLANYOURHOLIDAY LTDstrike_offADIRFAM HOLDINGS LIMITEDdissolvedADVISIAN CONSULTING LTDstrike_offALKISTIS ESTIA DEVELOPMENT LIMITEDactiveANROCO LIMITEDactiveARLAND PROPERTIES LIMITEDunknownAROTHILO HOLDING LTDdissolvedBABOU CONSULTING LTDactiveBANDUNG ENTERPRISES LIMITEDactiveBIH BLUE ISMA HOMES LTDstrike_offBLEU NECTAR INVESTMENTS LIMITEDactiveBLUEBOARD LTDactiveBLUE OPTIMUM LTDactiveBRIDGEHOUSE INVESTMENTS (CYPRUS) LIMITEDdissolvedBROOKSTONE LIGHT LTDdissolvedCANMARAL INVESTMENTS LTDactiveCHRISMA HOMES LTDstrike_offCHRYSAOR INVESTMENTS LTDactiveCK STEEL TRADE LTDactiveCOMPAI LTDactive

+81 more

Connections

7 links
Shared operator — likely the same administrator
ARANT LIMITEDShared officer / director · 8 share thisSCI LSShared officer / director · 8 share thisMIVELIA LIMITEDShared officer / director · 8 share thisRIBENIA LIMITEDShared officer / director · 8 share thisKALINKA REAL ESTATE (CYPRUS) LTDShared officer / director · 8 share thisARLAND PROPERTIES LIMITEDShared officer / director · 8 share thisCTC - CYPRUS TIMBER CRAFT LTDShared officer / director · 8 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
DMITRY DROZDOVdirector—Cyprus registry
FLV BASIC SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIVELIA LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100