DOSSIERS / PRATZIOTIS ESTATES AGENCY
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PRATZIOTIS ESTATES AGENCY

CYPRUS · COMPANY · INCORPORATED 1977-04-30
KYBE ID: BN3188 · BN3188 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PRATZIOTIS ESTATES AGENCY
DRCIP data.gov.cy
BN3188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-04-30
DRCIP data.gov.cy
Αλκαίου, 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.S. AIR CONTROL & IMPREGILO SPAdissolvedA.S. AIR CONTROL LIMITED & P.J.P. MAINTENANCE LTD J.V.dissolvedCH.S. KARAPATAKIS LLCdissolvedC. LUCAS ENGINEERING LIMITEDdissolvedFIDUCERIA CORPORATE LTDdissolvedGRANDTHRONE RAIF V.C.I.C. LTDactiveINVESTCONSULT ENTERPRISES LIMITEDdissolvedM.M. THE MED FOOD CO LTDstrike_offM. SIAKALLIS CO. LIMITEDactiveRULEFLEX SERVICES LTDactiveSOTERIOU, KYRIZIS PARTNERS L.L.C.strike_offTHOURIOS INVEST LIMITEDdissolvedWHITE TANKER C. LIMITEDdissolvedWISESERVE MANAGEMENT LIMITEDdissolved

Connections

12 links
Shared operator — likely the same administrator
A.S. AIR CONTROL LIMITED & P.J.P. MAINTENANCE LTD J.V.Shared registered address · 6 share thisWHITE TANKER C. LIMITEDShared registered address · 6 share thisINVESTCONSULT ENTERPRISES LIMITEDShared registered address · 6 share thisA.S. AIR CONTROL & IMPREGILO SPAShared registered address · 6 share thisC. LUCAS ENGINEERING LIMITEDShared registered address · 6 share thisNEOPHYTOS PRATZIOTIS DEVELOPERS LIMITEDShared officer / director · 8 share thisNEOPRA TRADING LTDShared officer / director · 8 share thisSUPERPLAN SERVICESShared officer / director · 8 share thisNEOPRA DEVELOPERS LIMITEDShared officer / director · 8 share thisG.V.M. PRATJIOTIS MOTORS LIMITEDShared officer / director · 8 share thisKALAVASSIANA SEAVIEW HEIGHTS LIMITEDShared officer / director · 8 share thisNEOPRA PROPERTY AUCTION DAY CYPRUSShared 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

1 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΠΡΑΤΖΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100