DOSSIERS / PRESLAM ENTERPRISES LIMITED
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Company dossier

PRESLAM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-26
KYBE ID: HE86335 · HE86335 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
PRESLAM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE86335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 246,, SALAMIS COURT, Floor 5, Flat 19,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AZOPEN TRADING CO LIMITEDdissolvedCARACUN INVESTMENTS LTDactiveCHISHREY SERVICESactiveESPERIA ESTATES (LIMASSOL-PAPHOS) LIMITEDstrike_offINTERTOMAT LIMITEDdissolvedISOPA ENTERPRISES LIMITEDdissolvedJ & A ENGINEERING AND TRADING LIMITEDdissolvedK M T SHIPPING CO. LIMITEDdissolvedKROMENT ENTERPRISES LIMITEDdissolvedLAMIZO OVERSEAS CO LIMITEDdissolvedMARIMED SHIPPING LIMITEDdissolvedMETLAR ENTERPRISES LIMITEDdissolvedM.P. SELECT LIMITEDdissolvedNELON ENTERPRISES LIMITEDdissolvedNEZAM ENTERPRISES LIMITEDdissolvedPRIME SPACE WORKINGactiveR. B. M. SHIPPING LIMITEDdissolvedRERA LTDactiveTARIRO LIMITEDactiveTRANS DOL MANAGEMENT LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΕΡΜΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
BOOMER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVAM ENTERPRISES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100