DOSSIERS / PRA ONTIME PRESS LIMITED
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Company dossier

PRA ONTIME PRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-16
KYBE ID: HE107370 · HE107370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
PRA ONTIME PRESS LIMITED
DRCIP data.gov.cy
HE107370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-16
DRCIP data.gov.cy
Στυλιανού Λένα, 14,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
K.L. SKIPY SKIP LTDShared registered address · 4 share thisBURBACYPRIA LTDShared registered address · 4 share thisLEONIDAS SALON LIMITEDShared registered address · 4 share thisΤΟ ΠΕΤΡΑΙΟΝShared officer / director · 7 share thisS. KOULENDROS IMPORTS EXPORTS LIMITEDShared officer / director · 7 share thisLEANDROS KOLOKOS ENTERPRISES LIMITEDShared officer / director · 7 share thisUNITED FACILITIES PROVIDERS U.F.P. LIMITEDShared officer / director · 7 share thisB.A.S.A. MANAGEMENT ENGINEERING CONSULTANTS LIMITEDShared officer / director · 8 share thisK.G.B MARKETSNET LIMITEDShared officer / director · 8 share thisD.Z. INFOWEB LIMITEDShared officer / director · 8 share thisDJIALLI ASSOCIATES LIMITEDShared officer / director · 8 share thisN.K.A.H. ADVANCED HOMES LIMITEDShared officer / director · 8 share thisTI.CO. OPERATIVE MANAGEMENT LTDShared officer / director · 8 share thisL.G.T.S.L. (GLOBAL TRADE SOLUTIONS) LTDShared officer / director · 9 share thisA & N VASILIOU ESTATES LIMITEDShared officer / director · 9 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 19 — full graph via /v1/entities/HE107370/network.

People with significant control

8 people
NameRoleFromSource
HAIG VARBEDIANdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΡΑΣΤΙΤΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΚΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΟΥΛΕΝΔΡΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRA ONTIME STOCKS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100