DOSSIERS / THE PREEMINENT DEVELOPMENTS LIMITED
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Company dossier

THE PREEMINENT DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-02
KYBE ID: HE470708 · HE470708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
THE PREEMINENT DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE470708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-02
DRCIP data.gov.cy
Αγίου Νεκταρίου, 6Α,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
EMINENCE LINEA BY PREEMINENTShared registered address · 5 share thisG.A.S. STRUCTURAL INTELLIGENCE LIMITEDShared registered address · 5 share thisSUBLIME STRUCTURAL SOLUTIONSShared registered address · 5 share thisA.G.S. SUBLIME STRUCTURAL SOLUTIONS LIMITEDShared registered address · 5 share thisSWANTICA SERVICES LIMITEDShared officer / director · 12 share thisBIGBURY TRADING LIMITEDShared officer / director · 12 share thisLOPHOS ESTATES LIMITEDShared officer / director · 12 share thisTAF SPORTS LIMITEDShared officer / director · 12 share thisA.G.S. SUBLIME STRUCTURAL SOLUTIONS LIMITEDShared officer / director · 12 share thisCONCANON CONSULTANTS LIMITEDShared officer / director · 12 share thisGUNCLEAN TOFTEJORG LIMITEDShared officer / director · 12 share thisPEARLYCO JEWELLERY AND ACCESSORIES LIMITEDShared officer / director · 12 share thisSEMORA INVESTMENTS LIMITEDShared officer / director · 12 share thisIP EASY YACHTING LTDShared officer / director · 12 share thisG.A.S. STRUCTURAL INTELLIGENCE 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
ΑΝΔΡΕΑΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100