DOSSIERS / PRESHIP TRADING LIMITED
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Company dossier

PRESHIP TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-21
KYBE ID: HE172679 · HE172679 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
PRESHIP TRADING LIMITED
DRCIP data.gov.cy
HE172679
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-21
DRCIP data.gov.cy
Ευριπίδου, 12Α,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADT ISLE OF CYPRUS - OLIVE OIL LTDstrike_offAKORSA LIMITEDactiveALMWARE LTDactiveAMARY P.P. LTDactiveASE DINAMIKA LTDactiveASK AMA LIMITEDstrike_offASKIO LIMITEDactiveATTICUS PUBLISHING 2 LIMITEDstrike_offBALEMBRAS HOLDINGS LIMITEDstrike_offBRAIDS & LOCKS LTDactiveBRB CREATIVE CONCEPTS LTDactiveBRIED DIVISION LIMITEDdissolvedCAMPIELO LIMITEDactiveCECTRIC LTDactiveCLEAR SPECTRUM CAPITAL LTDstrike_offCMCM MANAGEMENT SUPPLIES AND SERVICES LTDactiveCMF ENTERPRISES LTDactiveCRAVUY LIMITEDdissolvedCREATEX VENTURES LIMITEDunknownCRYSTAL CAPITAL CY LTDdissolved

+111 more

Connections

1 link
Shared operator — likely the same administrator
VELIANA LIMITEDShared officer / director · 2 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
YULIA FIRSOVdirector—Cyprus registry
CMF ENTERPRISES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100