KYBE — See who's really behind any company

Company dossier

PREVIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-08
KYBE ID: HE422423 · HE422423 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePREVIO LIMITED

DRCIP data.gov.cy

RegistrationHE422423

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-06-08

DRCIP data.gov.cy

Registered addressΚυθήρων, 4,, Flat 201,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

INTERCHARON SERVICE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ΠΑΝΙΚΟΣ Φ. ΗΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this POUNDAGE LIMITEDShared officer / director · 4 share this WYNALL GAMES LTDShared officer / director · 4 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

Name	Role	From	Source
ΦΑΙΔΡΟΣ ΗΛΙΑ	director	—	Cyprus registry
AMF GLOBAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100