DOSSIERS / PRIESTA FINANCE LIMITED
← SearchExport PDF
Company dossier

PRIESTA FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-17
KYBE ID: HE196709 · HE196709 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PRIESTA FINANCE LIMITED
DRCIP data.gov.cy
HE196709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-17
DRCIP data.gov.cy
Σαντορίνης, 3,, Παλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADALBERT HOLDINGS LIMITEDdissolvedANAFASIS LIMITEDactiveARKIE HOLDINGS LIMITEDdissolvedA.S. CONSULTING LIMITEDactiveBERRVLAND TRADING LIMITEDdissolvedBEXTRUM SECRETARIAL SERVICES LIMITEDdissolvedBOYANTE PROPERTIES LIMITEDdissolvedCORKRAN VENTURES LIMITEDdissolvedDEYIA CONSULTING LIMITEDdissolvedERAMONT TRADING LIMITEDdissolvedGURRA TRADING LIMITEDdissolvedHIGHRING VENTURES LIMITEDactiveISCOVICH FINANCE LIMITEDdissolvedKELCREST LIMITEDdissolvedLANFONE INVESTMENTS LIMITEDdissolvedLAURITSON PRIVATE CAPITAL LIMITEDdissolvedLUTY CAPITAL PARTNERS LIMITEDdissolvedLYNFONDE ENTERPRISES LIMITEDdissolvedMURNAGHAN CAPITAL PARTNERS LIMITEDdissolvedNELTAR TRADING LIMITEDdissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
LAURITSON PRIVATE CAPITAL LIMITEDShared registered address · 6 share thisKELCREST LIMITEDShared registered address · 6 share thisRIZONDA LTDShared registered address · 6 share thisBEXTRUM SECRETARIAL SERVICES LIMITEDShared registered address · 6 share thisMURNAGHAN CAPITAL PARTNERS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100