DOSSIERS / PRECONS CY LTD
← SearchExport PDF
Company dossier

PRECONS CY LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-29
KYBE ID: HE433719 · HE433719 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PRECONS CY LTD
DRCIP data.gov.cy
HE433719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-29
DRCIP data.gov.cy
Ζαχαρία Σπύρου, 66,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAKXYLO HOLDINGS LIMITEDShared registered address · 7 share thisISTINA HOLDINGS LTDShared registered address · 7 share thisMAKXYLO DEVELOPERS LIMITEDShared registered address · 7 share thisS.S. GEORGIOU DEVELOPERS & CONTRACTORS LIMITEDShared registered address · 7 share thisG.S.K.P. DEVELOPERS LIMITEDShared registered address · 7 share thisMAKXYLO PROPERTIES LIMITEDShared registered address · 7 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
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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