DOSSIERS / PREQUEL ENTERPRISES LIMITED
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Company dossier

PREQUEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-17
KYBE ID: HE90512 · HE90512 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PREQUEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE90512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-17
DRCIP data.gov.cy
Γλάδστωνος, 52Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ATRION INVESTMENTS LIMITEDdissolvedC.C. CHIC LIFE LIMITEDdissolvedCLEARFORCE LIMITEDdissolvedEVDOKIMOS VENIZELOS DEVELOPERS LIMITEDactiveEVIDENCE MUSIC LIMITEDactiveH. M. HECTOR CO. LIMITEDdissolvedJ.P & M.M. ENTERPRISES CO LIMITEDdissolvedJ.P & M.M. IMPORTS CO LIMITEDdissolvedMENELAOS MENELAOU BUILDING CONSTRUCTION LIMITEDstrike_offΚΑΛΑΒΙΤΗΣ & ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔdissolvedΜΑΡΙΝΟΣ Μ.Χ" ΑΡΑΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΣΙΑΛΑΣ ΠΕΡΙΠΤΕΡΟΝ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
WINDBLOW LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIXGLOVE ENTERPRISES LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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