DOSSIERS / PREPARTY LTD
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Company dossier

PREPARTY LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-11
KYBE ID: HE426556 · HE426556 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PREPARTY LTD
DRCIP data.gov.cy
HE426556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-11
DRCIP data.gov.cy
Εφέσου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,102 total

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

2C DEVELOPMENT LTDactive3030 VISION ART PROJECTS LTDactiveABANSA INVESTMENTS LTDactiveA.B.C. MONOLYTHIKO ENERGY CONSULTING LTDstrike_offABE SEAVIEW INVESTMENTS LIMITEDdissolvedABESSYNIA TRADING LIMITEDstrike_offABJ CYPRUS BLUE LTDdissolvedABRAAI SAAS LTDactiveAB SOFTWARE LTDactiveACCUBOOKS LTDactiveA.CH. FELASGOUS INVESTMENTS LTDstrike_offACROLENA CYPRUS LTDactiveACSM CONSULTING LTDactiveACTIFFOS DISEGNO LTDactiveACTPLACE HOLDINGS LIMITEDstrike_offADAI CONSULTING LTDactiveADAMOS PITTAKIS ENTERPRISES LTDdissolvedADHOOK CORPORATION HOLDINGS LTDactiveADMAZE LTDactiveADM DIGITAL LTDactive

+1,082 more

Connections

10 links
Shared operator — likely the same administrator
FRAM CARE LTDShared officer / director · 4 share thisONKEL PROPERTIES LTDShared officer / director · 4 share this2C DEVELOPMENT LTDShared officer / director · 4 share thisECOLOG ARTEMIS CY LTDShared officer / director · 8 share thisOCIACOM COMMERCIAL LTDShared officer / director · 8 share thisH.H. DESING DOORS LTDShared officer / director · 8 share thisDR ILIAS ILIOPOULOS DLCShared officer / director · 8 share thisACTAEONIKI HOLDINGS LTDShared officer / director · 8 share thisCERES SERVICES ( CYPRUS ) LIMITEDShared officer / director · 8 share this1618 DEVELOPMENT LTDShared 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

3 people
NameRoleFromSource
CHRISTIAN ANGELL ISAKSENdirector—Cyprus registry
ΗΛΙΑΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
CHRISTIAN ANGELL ISAKSENsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100