DOSSIERS / PRATIS IMPORTS-EXPORTS LIMITED
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Company dossier

PRATIS IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-19
KYBE ID: HE108282 · HE108282 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
PRATIS IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE108282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-19
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 42Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ASPELLO IMPORTS - EXPORTS LIMITEDdissolvedCATHAIR LIMITEDdissolvedC.C CLORIA ONE LIMITEDdissolvedC.U.activeCYCOST SERVICESdissolvedE. & A. HYDROELECTRIC LIMITEDdissolvedEAST EAGLES INDUSTRIAL AND TRADING LIMITEDdissolvedFOPLARON LIMITEDdissolvedIMPERIAL DEFENCE SERVICES (OVERSEAS) LIMITEDdissolvedJANNEL COSMETICS LIMITEDdissolvedJ & M ENGINEERING CO LIMITEDdissolvedK.G. AVIAN AIR ENGINEERING AND SERVICES LIMITEDdissolvedKONT-SERV IMPORTS-EXPORTS LIMITEDdissolvedSEPARO IMPORTS - EXPORTS LIMITEDdissolvedSERRUP IMPORΤ- EXPORT LIMITEDdissolvedSIDOC FINANCE LIMITEDdissolvedSKYTIGERS AIR TRANSPORT CO LIMITEDdissolvedTOMINTERSPED LIMITEDdissolvedΑΡΙΣΤΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔactive

Connections

5 links
Shared operator — likely the same administrator
KONT-SERV IMPORTS-EXPORTS LIMITEDShared officer / director · 3 share thisKS & KN TRADING LIMITEDShared officer / director · 3 share thisWEPLAN4U LTDShared officer / director · 4 share thisCOVFEFE LIMITEDShared officer / director · 4 share thisΚ.Ι. ΕΠΙΣΤΗΜΟΝΙΚΩΝ ΚΑΙ ΙΣΤΟΡΙΚΩΝ ΕΡΕΥΝΩΝShared officer / director · 4 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
ΙΩΑΝΝΗΣ ΛΙΑΚΟΣdirector—Cyprus registry
ΜΑΡΙΝΤΑ ΛΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KONT-SERV IMPORTS-EXPORTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100