DOSSIERS / PRENTERS ENGINEERING LIMITED
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Company dossier

PRENTERS ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-03
KYBE ID: HE272976 · HE272976 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PRENTERS ENGINEERING LIMITED
DRCIP data.gov.cy
HE272976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-03
DRCIP data.gov.cy
Ομήρου, 61,, JOANNA COURT, Floor 3,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ADVANTAGE GLOBAL PROJECTS LIMITEDstrike_offALASSAD GLASSdissolvedA. ZEMENIDES & CO LTDactiveCHARISLINA LTDdissolvedCOMPLAUDIT LTDstrike_offELMAYIA DEVELOPERS LIMITEDdissolvedEPAYERZ TECHNOLOGY LTDstrike_offFREEVI INVESTMENTS LTDdissolvedGP YOUR GROWTH MEDIA LTDstrike_offGULF HAMMER TRADING LIMITEDstrike_offINVESTCOR SECRETARIES LTDstrike_offLUCID CREATIVE LTDactiveMINIFIXactivePETRAMAL ENERGY SOLUTIONS CONSULTANCY LTDactivePRIME MARSHALL CY LTDstrike_offPROCURATOR PRIVATUS LTDstrike_offPROPORTION BUSINESS SOLUTIONS LTDdissolvedSELVINO INVESTMENTS LTDdissolvedSLSERVE GLOBAL CONSULTING LTDstrike_offS.R. LAST SHIELD LIMITEDactive

+5 more

Connections

9 links
Shared operator — likely the same administrator
LEADINVEST HOLDINGS LTDShared officer / director · 3 share thisPALATESCO TRADING LTDShared officer / director · 3 share thisPETRAMAL ENERGY SOLUTIONS CONSULTANCY LTDShared registered address · 8 share thisA. ZEMENIDES & CO LTDShared registered address · 8 share thisLUCID CREATIVE LTDShared registered address · 8 share thisFREEVI INVESTMENTS LTDShared registered address · 8 share thisCHARISLINA LTDShared registered address · 8 share thisS.R. LAST SHIELD LIMITEDShared registered address · 8 share thisALASSAD GLASSShared registered address · 8 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
YAROSLAV ZAYATSdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΣΥΛΙΚΙΩΤΟΥdirector—Cyprus registry
UMENO CORP. LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100