DOSSIERS / PREMY LIMITED
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Company dossier

PREMY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-23
KYBE ID: HE452858 · HE452858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
PREMY LIMITED
DRCIP data.gov.cy
HE452858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου Γ, 3,, MITSIS BUILDING, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
MARRONE BLU LTDShared registered address · 4 share thisALTURAS CY LIMITEDShared registered address · 4 share thisKHUAN CHEW & ASSOCIATES INTERNATIONAL LIMITEDShared registered address · 4 share thisM.I&P AD LIMITEDShared officer / director · 8 share thisS.A.T. AUTOVENTURES LTDShared officer / director · 8 share this160 RENOVATIONS LTDShared officer / director · 8 share thisNVA HOLDING LIMITEDShared officer / director · 8 share thisV. PANAYIOTOU DELCShared officer / director · 8 share this160 PADEL CENTER LTDShared officer / director · 8 share this160 DEVELOPMENT LTDShared officer / director · 8 share thisNEW MED. TEC. LIMITEDShared officer / director · 10 share thisPISTOLERO HOLDINGS LTDShared officer / director · 10 share thisΜΑΝΙΑΤΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTIPERRARO INVESTMENTS LTDShared officer / director · 10 share thisENICAP LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE452858/network.

People with significant control

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΓΔΑ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100