DOSSIERS / PRAESUMO METALS & MINERALS LIMITED
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Company dossier

PRAESUMO METALS & MINERALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-30
KYBE ID: HE164814 · HE164814 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
PRAESUMO METALS & MINERALS LIMITED
DRCIP data.gov.cy
HE164814
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-30
DRCIP data.gov.cy
Σιμωνίδου & Πρωταγόρα,, 'Αγιος Αντώνιος, 1512, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
KITTIRAS BROS DOBERMAN MOTO SALES & SERVICES LIMITEDShared officer / director · 4 share thisK.P MOTOZONE LTDShared officer / director · 4 share thisM.K. DOBERMAN MOTO LIMITEDShared officer / director · 4 share thisΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΝΤΙΓΟΝΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFLOROUMA TRADING LIMITEDShared registered address · 8 share thisG P L TRADING LIMITEDShared officer / director · 8 share thisPROTIS CONSULTANCY GROUP LTDShared registered address · 8 share thisKATRINOVIA ESTATES LIMITEDShared officer / director · 8 share thisAB KARKHEH LTDShared registered address · 8 share thisS.A. GRANDE SEGRETO RESEARCH PRIVATE SECURITY SERVICES LTDShared officer / director · 8 share thisEXECUTRIX SERVICES LTDShared registered address · 8 share thisIL GRANDE SEGRETO LIMITEDShared officer / director · 8 share thisPAC ENERGY LTDShared registered address · 8 share thisNASIRO HOLDINGS LIMITEDShared registered address · 8 share thisS.K. MASTER DEVELOPMENTS LIMITEDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE164814/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΙΤΤΗΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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