DOSSIERS / PREPERSENTO LTD
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Company dossier

PREPERSENTO LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-24
KYBE ID: HE379131 · HE379131 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PREPERSENTO LTD
DRCIP data.gov.cy
HE379131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-24
DRCIP data.gov.cy
Κρίνου, 3,, THE OVAL, Floor 5, Flat 503,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

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

ACTOVENT INVESTMENTS LIMITEDstrike_offADLERTON INVESTMENTS LIMITEDdissolvedAG OLD PORT TOWER LTDactiveAIKGROUP (CY) LIMITEDactiveAINPLIOV LIMITEDstrike_offAKUMU LTDactiveALAMASTRO LIMITEDdissolvedALMENDRICO HOLDINGS LTDactiveAMERELTO LTDdissolvedANOKYMMA LIMITEDactiveARCOIRIS HOLDINGS LIMITEDactiveARGUMENOL INVESTMENT COMPANY LIMITEDactiveARKESSA COMMERCIAL LTDdissolvedATELIONA LIMITEDdissolvedATERINUS LIMITEDdissolvedAUDIO MUSEUM LTDactiveAUKA HOLDING LTDactiveAUKA PROPERTIES LTDactiveAVIAT INVESTMENTS LIMITEDactiveBAGEW LTDdissolved

+114 more

Connections

9 links
Shared operator — likely the same administrator
JUSTIANA INVESTMENTS LIMITEDShared officer / director · 10 share thisPOLYNON INVESTMENTS LIMITEDShared officer / director · 10 share thisALAMASTRO LIMITEDShared officer / director · 10 share thisAMERELTO LTDShared officer / director · 10 share thisADLERTON INVESTMENTS LIMITEDShared officer / director · 10 share thisICENEUS INVESTMENTS LIMITEDShared officer / director · 10 share thisJUVEL LTDShared officer / director · 10 share thisPROGORIA INVESTMENTS LIMITEDShared officer / director · 10 share thisSTASALCO LTDShared officer / director · 10 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
ΑΘΗΝΟΥΛΛΑ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΗΛΙΑdirector—Cyprus registry
TOIL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100