DOSSIERS / PRESY CONSULTING CO LIMITED
← SearchExport PDF
Company dossier

PRESY CONSULTING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-12
KYBE ID: HE64313 · HE64313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PRESY CONSULTING CO LIMITED
DRCIP data.gov.cy
HE64313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-12
DRCIP data.gov.cy
Πιττάλου, 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FRANKLIN COVEY CYPRUS LTDShared officer / director · 10 share thisGDAY MATE FOODS LTDShared officer / director · 10 share thisYOSTER LIMITEDShared officer / director · 10 share thisKATEMPO CONSTRUCT SRLShared officer / director · 10 share thisGOTAMAGO TRADING LIMITEDShared officer / director · 10 share thisTONY A. ANTONIADES AND ASSOCIATES HOLDING COMPANY LTDShared officer / director · 10 share thisKYKLOS CICLO MESAGERI SRLShared officer / director · 10 share thisBISTONIA LIMITEDShared officer / director · 10 share thisQUICKSTONE LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΤΙΝΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΤΙΝΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100