DOSSIERS / PRESTERO ENGINEERING LIMITED
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Company dossier

PRESTERO ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-21
KYBE ID: HE115458 · HE115458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PRESTERO ENGINEERING LIMITED
DRCIP data.gov.cy
HE115458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-21
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, DAMALI COURT, Floor 1,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ISMATEC ENGINEERING CONSULTANTS LIMITEDShared registered address · 4 share thisCHROMACOL TECHNOLOGY ENGINEERING LIMITEDShared registered address · 4 share thisOCCIDENTAL ENGINEERING CONSULTANTS LIMITEDShared registered address · 4 share thisISMATEC ENGINEERING CONSULTANTS LIMITEDShared officer / director · 6 share thisCOLSTRIP ENTERPRISES LIMITEDShared officer / director · 6 share thisOCCIDENTAL ENGINEERING CONSULTANTS LIMITEDShared officer / director · 6 share thisOCCIDENTAL GUARDIAN LIMITEDShared officer / director · 6 share thisCHROMACOL TECHNOLOGY ENGINEERING LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΑΡΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
MEDITERRANEAN LINK (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100