DOSSIERS / PRSSTO LTD
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Company dossier

PRSSTO LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350949 · HE350949 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PRSSTO LTD
DRCIP data.gov.cy
HE350949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Φιλίου Ζαννέτου, 2,, C & F OROLOGA BUILDING, Floor 1,, Καθολική, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ALEGRO AI LTDstrike_offAZTEC MEDIA LTDactiveBCM BEGIN CAPITAL MARKETS CY LIMITEDdissolvedBPRY LTDdissolvedCARDIAC REHABILITATION AND ERGOMETRICS CENTER (C.R.) LTDdissolvedC.O CARDIAC REHAB AND E.C LIMITEDstrike_offCOTERNO LIMITEDstrike_offCSL BUSINESS CONSULTING SERVICES LTDdissolvedDIMERONA INVESTMENTS LTDstrike_offEPLANE LTDunknownEPLANE TECHNOLOGY LTDunknownERMOZA LIMITEDstrike_offEXPLORADS LTDstrike_offEXPLORADS TECHNOLOGIES LTDstrike_offFULARO HOLDINGS LTDactiveHENGHUI HOLDINGS LTDactiveOLYMPUS WAY LTDstrike_offONAIR TECH LTDdissolvedONAIR TRADE LTDactiveORTUS LTDdissolved

+16 more

Connections

7 links
Shared operator — likely the same administrator
NONISSUE LTDShared officer / director · 8 share thisJECC LIMITEDShared officer / director · 8 share thisMIN SHEMAYAShared officer / director · 8 share thisBRIDGEMAR SERVICES LIMITEDShared officer / director · 8 share thisRUZA LIMITEDShared officer / director · 8 share thisALARCONACO ENTERPRISES LIMITEDShared officer / director · 8 share thisKDPS LTDShared officer / director · 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
ARIE ZEEV RASKINdirector—Cyprus registry
ZOHAR SHAMIRdirector—Cyprus registry
ΙΣΑΒΕΛΛΑ ΚΥΠΡΗdirector—Cyprus registry
ENW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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