DOSSIERS / PREBENA (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

PREBENA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-11
KYBE ID: HE67994 · HE67994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
PREBENA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE67994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-11
DRCIP data.gov.cy
Ορθοδοξίας, 18Α,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
C. N. K. ENGINEERING LIMITEDShared registered address · 2 share thisPREBENA Wilfried Bornemann GmbH & Co. KGShared officer / director · 3 share thisLemacher Hydraulik Inh. Adolf Rathschlag e.K.Shared officer / director · 3 share thisSTELSA METAL SRLShared officer / director · 11 share thisΣΤΕΛΙΟΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCARTER COLDROOMS (CYPRUS) LIMITEDShared officer / director · 11 share thisT.S. NEOEDEN TAXI OFFICEShared officer / director · 11 share thisDYKTIOSYSIT LTDShared officer / director · 11 share thisS.T.S. METAL SYSTEMS LTDShared officer / director · 11 share thisFAVOUR TAXIShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ & ΤΑΣΟΣ ΣΑΒΒΑ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share this"YIAXOU" IMPORTS EXPORTS LIMITEDShared officer / director · 12 share thisΜΙΧΑΗΛΙΔΗΣ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVALENTINOS MICHAELIDES & SON LIMITEDShared officer / director · 12 share thisVALCON PACKAGING LTDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE67994/network.

People with significant control

6 people
NameRoleFromSource
ADOLF RATHSCHLAGdirector—Cyprus registry
ΑΝΤΡΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100