DOSSIERS / PRENSA ENTERPRISES LIMITED
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Company dossier

PRENSA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-12
KYBE ID: HE143957 · HE143957 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
PRENSA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE143957
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-12
DRCIP data.gov.cy
Ακάμαντος, 1,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
A.S.N. HOLDINGS LTDShared registered address · 4 share thisCM UNI-CON LIMITEDShared registered address · 4 share thisΝΕ. AN. DEVELOPERS LIMITEDShared registered address · 4 share thisC. & S. SECRETARIAL LIMITEDShared officer / director · 9 share thisEPSILON TRADING CYPRUS LIMITEDShared officer / director · 9 share thisALCYON DESIGN AND SYSTEMS THINKING LIMITEDShared officer / director · 9 share thisDEMETON LIMITEDShared officer / director · 10 share thisN.J. CYPRUS ICE CITY LIMITEDShared officer / director · 10 share thisNEOSOT TRADING LIMITEDShared officer / director · 10 share thisFI.MI. PROMOTION LIMITEDShared officer / director · 10 share thisS-N SHOES FACTORY LIMITEDShared officer / director · 10 share thisS. I. ASAD TRADING CO LIMITEDShared officer / director · 10 share thisΝΕ. AN. DEVELOPERS LIMITEDShared officer / director · 10 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisCM UNI-CON LIMITEDShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100