DOSSIERS / PRESOWA A.G.
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Company dossier

PRESOWA A.G.

CYPRUS · COMPANY · INCORPORATED 2015-12-08
KYBE ID: BN42967 · BN42967 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PRESOWA A.G.
DRCIP data.gov.cy
BN42967
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-12-08
DRCIP data.gov.cy
Λάρνακος, 157,, Παναγίας - Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.C.M. INSURANCE AGENCIES LIMITEDShared officer / director · 12 share thisSISMALARM AN.GE.Shared officer / director · 12 share thisA.D.G.M. SERVICES GROUP LTDShared officer / director · 12 share thisKOMI A.P.Y. CORPORATION LIMITEDShared officer / director · 12 share thisCATHAIR LIMITEDShared officer / director · 12 share thisA. & G. YEROLEMOU LIMITEDShared officer / director · 12 share thisC.I.M.Shared officer / director · 12 share thisG.I.B. INSURANCE & REINSURANCE BROKERS AND CONSULTANTS LIMITEDShared officer / director · 12 share thisSOFOCLEOUS & GEROLEMOU LIMITEDShared officer / director · 12 share thisU.I.B. INSURANCE, REINSURANCE & CONSULTANTS BROKERS LIMITEDShared officer / director · 12 share thisA D G INSURANCE AGENCIES LTDShared 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

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΕΡΟΛΕΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100