DOSSIERS / PRESSBURG M&A LTD
← SearchExport PDF
Company dossier

PRESSBURG M&A LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-29
KYBE ID: HE226506 · HE226506 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
PRESSBURG M&A LTD
DRCIP data.gov.cy
HE226506
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-29
DRCIP data.gov.cy
Πινδάρου, 12,, AMARAL 21, Flat 501,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

2SHOP MARKETING AND DISTRIBUTION LTDactiveACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedASHETON HOLDINGS LTDdissolvedBALTRUM LIMITEDstrike_offBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCANOHE INVEST LLPactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactive

+87 more

Connections

6 links
Shared operator — likely the same administrator
GATESON CONSULTANTS LIMITEDShared registered address · 7 share thisALEAX SOLUTIONSShared registered address · 7 share thisDOXEON PROJECTMANAGEMENT LIMITEDShared registered address · 7 share thisTORISONO TRADINGShared registered address · 7 share thisJUSTICIA SOFTWARE LLPShared registered address · 7 share thisDOXEON INVESTMENT & CONSULTING LIMITEDShared registered address · 7 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
MAG. MICHAEL LIELACHERdirector—Cyprus registry
PETER SCHMIDdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
JUSTICIA PARALEGAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETER SCHMID (officer) matches PEP Peter Schmid — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100