DOSSIERS / PRESANDO LIMITED
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Company dossier

PRESANDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-05
KYBE ID: HE379566 · HE379566 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PRESANDO LIMITED
DRCIP data.gov.cy
HE379566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 134,, GROUND FLOOR,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

179 total

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

ABREMIN HOLDINGS LIMITEDstrike_offACENTRA HOLDINGS LIMITEDdissolvedACRUX TRADE & INVEST LIMITEDdissolvedA & E.C. INSIGHT TRADING CO LIMITEDdissolvedAFRELTA HOLDINGS LIMITEDstrike_offALCENOREA INVESTMENTS LIMITEDdissolvedAMENDRACA HOLDINGS LIMITEDdissolvedAMOREUX LIMITEDstrike_offANEROCA HOLDINGS LIMITEDdissolvedAPPLEJAZZ BUSINESS SERVICES LTDdissolvedARACELA HOLDINGS LIMITEDstrike_offARETICA INVESTMENTS LIMITEDdissolvedARKRIDGE TELECOM LIMITEDstrike_offARLENCA HOLDINGS LIMITEDdissolvedARLICHA HOLDINGS LIMITEDdissolvedASEBRO INVEST LTDdissolvedASPELICA INVESTMENTS LIMITEDstrike_offASTELBA HOLDINGS LIMITEDdissolvedAVASIA HOLDINGS LIMITEDstrike_offAVREDINAR HOLDINGS LIMITEDstrike_off

+159 more

Connections

11 links
Shared operator — likely the same administrator
MIDDLEWATER TRADING & INVESTMENTS LIMITEDShared registered address · 5 share thisSOLT HOLDING CYPRUS 5 CO. LTDShared registered address · 5 share thisLOBBYTECH LTDShared registered address · 5 share thisRUSENDO LIMITEDShared registered address · 5 share thisGYL CAPITAL LIMITEDShared officer / director · 8 share thisECHELON YACHT LIMITEDShared officer / director · 8 share thisSIGNUMPATH LIMITEDShared officer / director · 8 share thisKYTAL CAPITAL LIMITEDShared officer / director · 8 share thisHARELCO SERVICES LIMITEDShared officer / director · 8 share thisMAGNAS HOLDING LTDShared officer / director · 8 share thisEKINGDOM AIF V.C.I.C. PLCShared 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

2 people
NameRoleFromSource
ΧΑΡΗΣ ΜΑΛΙΚdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100