DOSSIERS / PREVESEA LTD
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Company dossier

PREVESEA LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-24
KYBE ID: HE403413 · HE403413 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
PREVESEA LTD
DRCIP data.gov.cy
HE403413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-24
DRCIP data.gov.cy
Αθηνών, 8,, TESSERA FANARIA, Floor 10, Flat 1002,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.L. POWER SUN LTDactiveCENTIQUS HOLDINGS LTDactiveC.M.A. BAGNO BOUTIQUE LIMITEDdissolvedCONTIPOINT LTDactiveCUCKOO HOSPITALITY LTDactiveCYNTRIX LTDactiveENORME LIMITEDactiveFALCONSBLUE INVESTMENTS LIMITEDdissolvedIMMERSEAV VIRTUAL ENVIRONMENTS LTDactiveKYRILIM CO LTDdissolvedMANTOVANI PROPERTIES LIMITEDactiveMAREGOLD CO LTDstrike_offMONTSEE LIMITEDstrike_offNECOCIAR TRADING LIMITEDactiveOMNISTOCK LIMITEDactiveORDICOMP LIMITEDdissolvedPREVENTION AT SEA LTDactivePREVENTION AT SEA SALES LIMITEDactivePROSPETO INVESTMENTS LIMITEDstrike_offP.S.C. PLUS ONE LTDactive

+7 more

People with significant control

2 people
NameRoleFromSource
ΕΡΡΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΕΥΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100