DOSSIERS / PREMIANA LIMITED
← SearchExport PDF
Company dossier

PREMIANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-23
KYBE ID: HE442071 · HE442071 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
PREMIANA LIMITED
DRCIP data.gov.cy
HE442071
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-23
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS BUILDING , BLOCK B,, Floor 6, Flat 602,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

13 links
Shared operator — likely the same administrator
IMACO CONSULTANTS (OVERSEAS) LIMITEDShared officer / director · 3 share thisCLOSTERINO HOLDINGS LIMITEDShared officer / director · 3 share thisPERLUXCO OVERSEAS LIMITEDShared officer / director · 12 share thisOURBINO HOLDING LIMITEDShared officer / director · 12 share thisOSCARTRUST LIMITEDShared officer / director · 12 share thisEVENOS HOLDINGS LTDShared officer / director · 12 share thisSAVAIX TRADING LIMITEDShared officer / director · 12 share thisFAPESO HOLDINGS LTDShared officer / director · 12 share thisGS KIKKO LTDShared officer / director · 12 share thisGRAFAELOS LIMITEDShared officer / director · 12 share thisCITRINELLE TRADING LIMITEDShared officer / director · 12 share thisOPERN TRADE LIMITEDShared officer / director · 12 share thisCYBERLINK LIMITEDShared officer / director · 12 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
ΧΑΡΑΛΑΜΠΟΣ ΧΑΛΔΟΥΠΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100