KYBE — See who's really behind any company

Company dossier

PRESTOLI LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-22
KYBE ID: HE367457 · HE367457 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal namePRESTOLI LTD

DRCIP data.gov.cy

RegistrationHE367457

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-22

DRCIP data.gov.cy

Registered addressΘησέως, 1,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

55 total

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

AMR HOLDING LIMITEDactive ARIGONO LIMITEDstrike_off ARMES CAPITAL (CY) LIMITEDactive A.S.E. PROPERTIES LIMITEDstrike_off ASISITE LIMITEDactive AURORA ONE LIMITEDactive BASANOVA HOLDINGS LTDstrike_off BIERTA LIMITEDactive B.I.G BEADED LIMITEDactive BODREMO LTDactive BREVOL LIMITEDactive CLINTONE SECRETARIAL SERVICES LIMITEDactive CL PREMIER GLOBAL INVESTMENTS LTDactive CREDENZIA LTDactive DELILAYI HOLDINGS LIMITEDactive DIAGON TRADING LIMITEDactive DIPELTA LIMITEDactive EDGE FIVE FINTECH LIMITEDactive EVERNO LIMITEDactive FEMOSA LIMITEDactive

+35 more

Connections

4 links

Shared operator — likely the same administrator

E-GRP LIMITEDShared officer / director · 5 share this KASTEEL HOLDINGS LTDShared officer / director · 5 share this KA.PA.RI LIMITEDShared officer / director · 5 share this RYUSHARE LIMITEDShared officer / director · 5 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
ΛΟΥΝΑ ΕΛΕΝΗ ΡΟΤΣΑ	director	—	Cyprus registry
CLINTONE SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 55 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

Shared-director cluster

Composite risk score31/100