DOSSIERS / PREMIL LIMITED
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Company dossier

PREMIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-05
KYBE ID: HE398600 · HE398600 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PREMIL LIMITED
DRCIP data.gov.cy
HE398600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-05
DRCIP data.gov.cy
Ατρειδών, 33,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MIGHTY DUO COMMUNICATIONS & MORE LIMITEDShared registered address · 2 share thisSPARK, CONNECT AND DESIGN PR SERVICES LTDShared officer / director · 11 share this365 FOUNDATIONShared officer / director · 11 share thisGET LUCKY LIMITEDShared officer / director · 11 share thisOKRATIN LIMITEDShared officer / director · 11 share thisJOMY AI LTDShared officer / director · 11 share thisXYDIA & KYPRIANOU SERVICES LTDShared officer / director · 11 share thisMIGHTY DUO COMMUNICATIONS & MORE LIMITEDShared officer / director · 11 share thisAGGIRA LTDShared officer / director · 11 share thisK.L. KYPRIANOU LIMITEDShared officer / director · 11 share thisCHR. Α. PASHIAS HOLDINGS 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
ΒΑΝΕΣΣΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΒΑΝΕΣΣΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100