DOSSIERS / PRESTIGE MOTOR ENTERPRISES LIMITED
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Company dossier

PRESTIGE MOTOR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-02-04
KYBE ID: HE16920 · HE16920 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
PRESTIGE MOTOR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE16920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-04
DRCIP data.gov.cy
Καστοριάς, 3,, RIGENT COURT No. 2, Floor 5, Flat 51,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
HAIG TERZIANdirector—Cyprus registry
MONICA TARZIANdirector—Cyprus registry
MONICA TARZIANsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOVELL ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100