Key facts
activePRESTICO TRADING
DRCIP data.gov.cy
BN9473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-07-27
DRCIP data.gov.cy
Καππαδοκίας, 35,, Flat 202,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PRESTICO TRADING
RISK SCORE16LOW RISK
Companies at this address
8 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΑ ΙΩΑΝΝΟΥ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100