DOSSIERS / PRESENDIX CORE LTD
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Company dossier

PRESENDIX CORE LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-14
KYBE ID: HE394496 · HE394496 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PRESENDIX CORE LTD
DRCIP data.gov.cy
HE394496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-14
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61-63,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

330 total

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

360 GRAD RECRUITING LTDstrike_off4U AIRWORTHINESS SOLUTIONS LTDstrike_offABARETIA HOLDINGS LIMITEDstrike_offA-CONS LIMITEDactiveAERSENSE LTDactiveAGEMO ENTERPRISES LTDactiveA.H.H. MEDITERRANEAN - ENGINEERING CYPRUS LTDactiveAIETOS PARTNERSHIPactiveAITI AI TRAINING INSTITUTE LTDactiveAKTIVERSE LTDactiveALAB SOLUTIONS LTDactiveALGOROYAL LTDactiveALGOVENTURE LTDstrike_offALH TRADEAUTOMATIONFX LTDactiveAMW TECHNOLOGIES LTDstrike_offANNAVTI LTDactiveAPAVISTA CAPITAL LTDstrike_offAQUARIUS PRO LIFE (CY) LTDactiveAREAAG LTDactiveARGENTREAL MANAGEMENT LIMITEDdissolved

+310 more

Connections

9 links
Shared operator — likely the same administrator
SOFY SOFTWARE FOR YOUR NEEDS LTDShared officer / director · 10 share thisTREND SHOPPING GLOBAL LTDShared officer / director · 10 share thisDUCHESS HOTEL LIMITEDShared officer / director · 10 share thisTHE CRANE INDUSTRY LIMITEDShared officer / director · 10 share thisTY APP TECHNOLOGIES LIMITEDShared officer / director · 10 share thisS.E.L. STAGE ENTERTAINMENT LTDShared officer / director · 10 share thisPASL PROSPECTIVE AI SOLUTIONS LTDShared officer / director · 10 share thisSTEKLA REALTY LTDShared officer / director · 10 share thisTWISTDAY 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

2 people
NameRoleFromSource
ΘΕΛΜΑ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
PARKALO MARKETING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100