DOSSIERS / PRAETERMITTO LIMITED
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PRAETERMITTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-12
KYBE ID: HE439241 · HE439241 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PRAETERMITTO LIMITED
DRCIP data.gov.cy
HE439241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-12
DRCIP data.gov.cy
1 Απριλίου, 248,, Floor 1, Flat 101,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AC. K. ICONIC CREATIONS LIMITEDactiveARADIA PROPERTIES LIMITEDactiveARTRATactiveCHARIZON HOLDINGS LTDactiveGAXO VENTURES LIMITEDactiveIRMA CO LIMITEDactiveIUS HOLDINGS LIMITEDactiveJ.A. EPILYSIS CONSULTING LIMITEDdissolvedJ.M.K. MANAGERIAL & CONSULTANCY SERVICES LIMITEDdissolvedJUUL PROPERTY LTDactiveLASEA CO LIMITEDactiveLORDLY NOVEL SPORTS AGENTS KNOWLEDGE LIMITEDstrike_offMEMPHISCO (NOMINEES) LIMITEDactiveSY LOGISTICS LIMITEDstrike_offTALEXEL LTDactiveTRAMEDIS INVESTMENTS LIMITEDstrike_offVAREIA CAPITAL LIMITEDactiveVIZARD LIMITEDdissolvedΤΣΙΤΣΙΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Εactive

Connections

7 links
Shared operator — likely the same administrator
ARADIA PROPERTIES LIMITEDShared registered address · 2 share thisANTONIS SKAPOULLAROS VALUATIONS L.L.C.Shared officer / director · 7 share thisTALEXEL LTDShared officer / director · 7 share thisA.S. LEAD GENERATION EXPERTS LTDShared officer / director · 7 share thisALAVARE LTDShared officer / director · 7 share thisASMK PROPERTY CAPITAL LIMITEDShared officer / director · 7 share thisARAZO ESTATES LIMITEDShared officer / director · 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
ΑΝΤΩΝΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100