KYBE — See who's really behind any company

Company dossier

PRECO SUPERCHEF LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-24
KYBE ID: HE47158 · HE47158 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePRECO SUPERCHEF LIMITED

DRCIP data.gov.cy

RegistrationHE47158

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-01-24

DRCIP data.gov.cy

Registered addressΚαρπενησίου, 5,, Δροσιά, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CHARILAOU MOBILE SERVICE CENTRE LIMITEDactive KOLYFEX LIMITEDdissolved LESMOON LIMITEDdissolved PRIME RESOURCE MANAGEMENT (CYPRUS) LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

C. APOSTOLOU TRANSPORTS LTDShared officer / director · 3 share this VIVA DEVELOPERS LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΠΟΣΤΟΛΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100