KYBE — See who's really behind any company

Company dossier

PREPISA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-15
KYBE ID: HE354689 · HE354689 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

unknown

Legal namePREPISA HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE354689

DRCIP data.gov.cy

Statusunknown

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-04-15

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Flat 207,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ENALIOS MEDIA LTDactive MWT ESTATE AND HOME MANAGEMENT LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

LIGHT PETROL COMPANY LIMITEDShared officer / director · 4 share this SANDVILLE SHIPPING COMPANY LIMITEDShared officer / director · 4 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
ΕΥΓΕΝΙΑ ΣΑΒΒΙΔΟΥ	director	—	Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.P. GRACE HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100