DOSSIERS / PRECER TRADING LIMITED
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Company dossier

PRECER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-28
KYBE ID: HE85068 · HE85068 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PRECER TRADING LIMITED
DRCIP data.gov.cy
HE85068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-28
DRCIP data.gov.cy
Γρ. Αυξεντίου,, AVENSIA COURT, Flat 111,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INTRIN INVESTMENTS LIMITEDShared registered address · 2 share thisWINDFLOWER RENTALS LIMITEDShared officer / director · 4 share thisEL.THA.P. TOURIST SERVICES LIMITEDShared officer / director · 4 share thisMARKETRENDS FINANCE LIMITEDShared officer / director · 5 share thisMAJORDIESEL (OFFSHORE) TRADING LIMITEDShared officer / director · 5 share thisA.S.P. SECRETARIAL LTDShared officer / director · 5 share thisP.M.P. (PHILON MEDICAL PROMOTION) LIMITEDShared officer / director · 5 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
ΑΝΘΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΓΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIMEL TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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