DOSSIERS / PRENIVA LTD
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Company dossier

PRENIVA LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364550 · HE364550 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
PRENIVA LTD
DRCIP data.gov.cy
HE364550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Αγίας Φυλάξεως, 95,, Floor 1,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ADAR SIMCHA HOLDINGS LTDstrike_offAGC ALONA GLOBAL CONSULTING LTDactiveALEF PITRONOT TECHNOLOGIM LTDactiveALEVIUM LTDdissolvedAMONDUS LTDactiveAPPCHARGE LTDactiveAROMA EUROPE LIMITEDactiveASTRIELDA LTDactiveAUVELIA LTDactiveBAC - ADVISORY LTDstrike_offBAYSTREAM LIMITEDdissolvedB.A.Y. - UNITED GATHERING LTDactiveBLUE PARKING CLOUD SYSTEMS EUROPE LTDdissolvedBRACK CAPITAL CYPRUS MANAGEMENT LIMITEDactiveBRUSECO HOLDINGS LIMITEDactiveBSD.BH LTDactiveCASTINENTAL LTDdissolvedCELESTA PLATFORM LTDactiveCERATURA LTDactiveCEROGA LTDstrike_off

+73 more

Connections

5 links
Shared operator — likely the same administrator
GRALIONGA LTDShared officer / director · 3 share thisLIMAGATE LIMITEDShared officer / director · 3 share thisGRIENDIA LTDShared officer / director · 4 share thisERIVIUS LTDShared officer / director · 4 share thisAGC ALONA GLOBAL CONSULTING LTDShared 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

3 people
NameRoleFromSource
HAIA MESHELdirector—Cyprus registry
ΣΤΕΛΛΑ ΦΡΑΝΤΖΗdirector—Cyprus registry
COMFORM TRUSTEE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100