DOSSIERS / PRENECON - PRIME ENERGY CONSTRUCTIONS ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
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PRENECON - PRIME ENERGY CONSTRUCTIONS ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 2009-08-05
KYBE ID: AE2462 · AE2462 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PRENECON - PRIME ENERGY CONSTRUCTIONS ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
AE2462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2009-08-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 6, Flat 6A,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

608 total

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

4WATER (CYPRUS) LIMITEDdissolvedABBEVILLE INVESTMENTS LTDdissolvedABBEYCART LIMITEDactiveABOCAS PROPERTIES LIMITEDactiveACARISTO TRADING LIMITEDdissolvedACCELFAX HOLDINGS LIMITEDstrike_offACROSSMEDIA 241 LIMITEDactiveA.C.S.L. CLUB SPORT LIMITEDdissolvedADARANA TRADING LTDdissolvedADEMONIA INCORPORATION LIMITEDdissolvedADENDORP LTDactiveAKUA COSMETICS LTDstrike_offALACENA LIMITEDdissolvedALATEYA INVESTMENT LTDdissolvedALAVIO LIMITEDactiveALC ELECTRICAL ENGINEERINGdissolvedALC ELECTRICAL ENGINEERING LTDdissolvedALC HOLDINGS LIMITEDdissolvedALDANSNI TRADING LTDdissolvedALEC (ALPO LIGHT AND ELECTRICITY COMPANY) LTDdissolved

+588 more

Connections

10 links
Shared operator — likely the same administrator
C. BALAFAS ROMANIA SRLShared officer / director · 11 share thisC. BALAFAS ROMANIA SRLShared officer / director · 11 share thisA.L.P. FIRST COMMERCIAL LIMITEDShared officer / director · 11 share thisPRENECON ROMANIA SRLShared officer / director · 11 share thisPRENECON ROMANIA SRLShared officer / director · 11 share thisWHITESTONE SOUTH EAST EUROPE SRLShared officer / director · 11 share thisC. BALAFAS ROMANIA SRLShared officer / director · 11 share thisPRENECON ROMANIA SRLShared officer / director · 11 share thisWHITESTONE SOUTH EAST EUROPE SRLShared officer / director · 11 share thisPRE RENEWABLE ENERGY CONSTRUCTIONS LIMITEDShared officer / director · 11 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
ΝΙΚΟΣ ΝΕΟΦΥΤΟΥauthorised—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΠΟΥΡΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΨΑΡΑΔΑΚΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 608 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100