DOSSIERS / PREEMINENCE PROPERTIES LIMITED
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Company dossier

PREEMINENCE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-22
KYBE ID: HE64452 · HE64452 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
PREEMINENCE PROPERTIES LIMITED
DRCIP data.gov.cy
HE64452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-22
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 227,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CEDOL INVESTMENTS LIMITEDShared registered address · 4 share thisSTELHOUSE LIMITEDShared registered address · 4 share thisPRINPROPS LIMITEDShared registered address · 4 share thisΚΤΗΜΑΤΙΚΗ ΡΙΟ ΡΙΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNUMPLAT LIMITEDShared officer / director · 12 share thisCITY GATES PROPERTIES (STP) LIMITEDShared officer / director · 12 share thisP. HASSAPIS ESTATES LIMITEDShared officer / director · 12 share thisPRINPROPS LIMITEDShared officer / director · 12 share thisCLINVEST LIMITEDShared officer / director · 12 share thisPANTHER ESTATES LIMITEDShared officer / director · 12 share thisHELKOL ENTERPRISES LIMITEDShared officer / director · 12 share thisPADDOCK (CYPRUS) LIMITEDShared officer / director · 12 share thisSTP MOIKA LIMITEDShared officer / director · 12 share thisHASSAPIS & CO. ( ACCOUNTANTS AUDITORS) 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

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΤΕΡΕΖΑ ΧΑΣΑΠΗdirector—Cyprus registry
PANTHER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CESSPRIN PROPERTIES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100