KYBE — See who's really behind any company

Company dossier

PRESENCIA LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-28
KYBE ID: HE250426 · HE250426 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePRESENCIA LTD

DRCIP data.gov.cy

RegistrationHE250426

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-28

DRCIP data.gov.cy

Registered addressΚαραϊσκάκη, 1,, PIERIS COURT, Flat 30,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BRAYZEN INNOVATIONS LTDactive DREAMS RUN LTDactive GABRIRAY HOLDING LIMITEDdissolved MELMAR LIMITEDactive SHAROM INVESTMENTS LTDactive SPRINGBLOSSOM STORIES NEWBORN & TODDLERS STOREactive SPRINGBLOSSOM STORIES NEWBORN & TODDLERS STOREdissolved TETRAGONAKIAactive ΕΚΔΟΣΕΙΣ ΜΙΤΟΣactive

Connections

2 links

Shared operator — likely the same administrator

BRAYZEN INNOVATIONS LTDShared registered address · 3 share this SHAROM INVESTMENTS LTDShared registered address · 3 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

Name	Role	From	Source
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣ	director	—	Cyprus registry
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100