DOSSIERS / PRESOVARIA LTD
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Company dossier

PRESOVARIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-20
KYBE ID: HE388860 · HE388860 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PRESOVARIA LTD
DRCIP data.gov.cy
HE388860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-20
DRCIP data.gov.cy
Ιθάκης, 3,, BUILDING C1, Floor 3, Flat 301,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.A.A. LOC PRO LTDdissolvedA.A.D. AUDIT SERVICES LIMITEDdissolvedAMANDINE HOLDINGS LIMITEDdissolvedARTVINER ENTERPRISES LIMITEDdissolvedBBPI INDUSTRY LIMITEDdissolvedDEMSELSENO SERVICES LTDdissolvedLIHAN CONSULTING LTDdissolvedNARSUS MANAGEMENT SERVICES LTDdissolvedNARSUS SECRETARIAL SERVICES LIMITEDdissolvedRADVIEW LIMITEDactiveSIKRAL PROJECTS LIMITEDactiveSOPHIA NEOCLEOUS CHROMA ET CETERAactiveSPARTAKIA COPYRIGHT SERVICES LTDdissolvedSTATUSMEGA CONSULTING LTDdissolvedTELXERA INVESTMENTS LIMITEDdissolvedUYULDATA LIMITEDactiveW.P. WISEPROJECTS LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
BBPI INDUSTRY LIMITEDShared registered address · 3 share thisUYULDATA LIMITEDShared registered address · 3 share thisARTVINER ENTERPRISES LIMITEDShared officer / director · 4 share thisGROLOUS LIMITEDShared officer / director · 4 share thisAMANDINE HOLDINGS 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
NameRoleFromSource
ΜΑΝΩΛΗΣ ΤΑΡΧΑΝΙΔΗΣdirector—Cyprus registry
ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100