DOSSIERS / P&C PRIME GRILL
← SearchExport PDF
Company dossier

P&C PRIME GRILL

CYPRUS · COMPANY · INCORPORATED 2014-03-10
KYBE ID: BN40080 · BN40080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P&C PRIME GRILL
DRCIP data.gov.cy
BN40080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-03-10
DRCIP data.gov.cy
Αμερικάνας, 2,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.M. CLASSICO ITALIANO TASTE OF ITALY LTDstrike_offANNA SH. BEAUTY POWER LTDstrike_offAUDITCREST LIMITEDdissolvedBEEF & BUNSactiveCARBORO HOLDINGS LIMITEDdissolvedEXELLACO HOLDINGS LIMITEDdissolvedIMKASA ENTERPRISES LTDdissolvedINTERBRICS LIMITEDdissolvedINTERBRICS MINING & MINERALS LIMITEDdissolvedINTERBRICS TRANSLATION SERVICES LTDdissolvedINTERBRICS VENTURES LIMITEDdissolvedJIMMY'S KILLER PRAWNS HOLDINGS LTDactiveJIMMY'S KILLER PRAWNS LIMASSOL LTDstrike_offJ & Y INTERDEVELOPMENT CO. LIMITEDdissolvedM.P PSYCHOLOGICAL CONSULTATION CENTERactiveSTABILIATO TRADING LIMITEDdissolvedTECNOGLASS LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
A.M. CLASSICO ITALIANO TASTE OF ITALY LTDShared registered address · 3 share thisJIMMY'S KILLER PRAWNS HOLDINGS LTDShared registered address · 3 share thisKNP SOUPASOUPShared officer / director · 6 share thisDATACRAFT CO LIMITEDShared officer / director · 6 share thisM.P. THE CARTOON STORE LIMITEDShared officer / director · 6 share thisSERVICEBOT SOLUTION LTDShared officer / director · 6 share thisBRIAR VENTURES LIMITEDShared officer / director · 6 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
ΚΩΣΤΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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