DOSSIERS / PRESTIGIA HOLDING LIMITED
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Company dossier

PRESTIGIA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-22
KYBE ID: AE3119 · AE3119 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
PRESTIGIA HOLDING LIMITED
DRCIP data.gov.cy
AE3119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-05-22
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, Floor 2, Flat 203,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEG INVESTMENTS LTDdissolvedAFUNA HOLDINGS LIMITEDactiveAGG CONSULTING LTDactiveA.I PUREBILLS LTDactiveAMILTRUST (CYPRUS) LTDactiveATHERISA HUB LIMITEDactiveAT TRADE LTDstrike_offAVENBURY HOLDINGS LTDactiveBAVIKROM CONSULTING LTDdissolvedBEE-FEE GROUP LIMITEDstrike_offCALDORIS HOLDINGS LTDdissolvedCALLAMUS LTDdissolvedCBS - CORINNE BUSINESS SOLUTIONSactiveCEBACO HOLDINGS LTDstrike_offCHERVIL LIMITEDactiveCHRINASTOS HOLDINGS LIMITEDactiveCIRIOLE LIMITEDstrike_offCORINNE BUSINESS SOLUTIONS LTDactiveCROEL LIMITEDactiveDANIEL MARINE CONSULTANTS LTDactive

+98 more

Connections

5 links
Shared operator — likely the same administrator
AFUNA HOLDINGS LIMITEDShared registered address · 6 share thisOSMENT LIMITEDShared registered address · 6 share thisBEE-FEE GROUP LIMITEDShared registered address · 6 share thisFULIA TRADING LIMITEDShared registered address · 6 share thisNOBLE RIVER LTDShared registered address · 6 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

4 people
NameRoleFromSource
C.SAVVA & ASSOCIATES LTDauthorised—Cyprus registry
MARCIN WOLSKIdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΑΒΒΑdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PORCHENTIA HOLDING LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100