DOSSIERS / PRESTONFIELD LIMITED
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Company dossier

PRESTONFIELD LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244137 · HE244137 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
PRESTONFIELD LIMITED
DRCIP data.gov.cy
HE244137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Μπουμπουλίνας, 1-3,, BOUMBOULINA COURT, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

A.A. CLEAN & CAREactiveACADEMZA LTDdissolvedACEPHASE CAPITAL (CYPRUS) LIMITEDdissolvedACHIRD ADVISORS LTDactiveADVENTEX LIMITEDdissolvedAEROELITE CHARTERS LTDstrike_offAGILARA MANAGEMENT LTDdissolvedAGIRIN INVESTMENTS LIMITEDdissolvedAGNI LIVERA LLCactiveA.I.F. GROUP LTDdissolvedAIRSMITH GROUP LTDdissolvedALKAMENI TRADING LIMITEDactiveALLTAXPRO TRUST (CYPRUS) LTDactiveALUMATH ENTERPRISES LIMITEDdissolvedA M KAPIRI CONSULTING LTDdissolvedAMKEY SERVICES LIMITEDdissolvedAMODERIA LIMITEDdissolvedAMOND & SMITH ADVISORY SERVICES LTDdissolvedAMOND & SMITH LTDactiveANGLASHEL GROUP LTDdissolved

+330 more

Connections

14 links
Shared operator — likely the same administrator
SWANSTORM ALLIANCE LTDShared officer / director · 5 share thisABERRANTA LIMITEDShared officer / director · 5 share thisJANITAR INVESTMENTS LIMITEDShared officer / director · 5 share thisEAST MALONIA LTDShared officer / director · 5 share thisFEIMGRAND BUSINESS LTDShared officer / director · 11 share thisVESOTO FINAΝCE LTDShared officer / director · 11 share thisFJ METAL LTDShared officer / director · 11 share thisMINORION ASSETS LIMITEDShared officer / director · 11 share thisPLAYLUX GROUP LTDShared officer / director · 11 share thisBRANTAL BUSINESS LTDShared officer / director · 11 share thisBLUECOUNTRY LTDShared officer / director · 11 share thisALBEE PROPERTIES LTDShared officer / director · 11 share thisBOLENTE HOLDING LTDShared officer / director · 11 share thisMALBROUGH TRADING LIMITEDShared officer / director · 11 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
KAMILA MARTA SPIEWAKdirector—Cyprus registry
ΑΒΡΑΑΜ ΚΑΠΙΡΗdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΦΑΝΤΗdirector—Cyprus registry
KAMILA MARTA SPIEWAKsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100