DOSSIERS / PRICEDALE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

PRICEDALE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-07
KYBE ID: HE125132 · HE125132 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PRICEDALE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE125132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-07
DRCIP data.gov.cy
Καταλάνου, 3,, Flat 402,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ARTELATO INVESTMENTS LIMITEDdissolvedAVTOINVEST LIMITEDdissolvedBERISHA DEVELOPMENT COMPANY (MOROCCO) LIMITEDdissolvedBRIGHTROAD INVESTMENTS LIMITEDstrike_offBUSTOURS CO. LIMITEDdissolvedCFS CORPORATE FINANCE SOLUTIONS LIMITEDstrike_offCOMAGRO INVESTMENTS LIMITEDdissolvedDIGITALTOOL SERVICES LIMITEDdissolvedDREAMSIDE INTERACTIVE LIMITEDstrike_offESSENTIALPART SERVICES LIMITEDdissolvedFEASTWOOD HOLDING LIMITEDstrike_offFINEIMAGE LIMITEDstrike_offGOODWIN GAMES LIMITEDstrike_offIMPERIALSTEP ENTERPRISES LIMITEDdissolvedJAT OVERSEAS LIMITEDdissolvedMAGNIFIER INVESTCO 1 LIMITEDstrike_offMARZA TRADE LIMITEDdissolvedPOWEROAD HOLDINGS LIMITEDdissolvedQUERANDA CONSULTANTS LIMITEDdissolvedRODEMADAN (INDIA) LIMITEDdissolved

+10 more

Connections

5 links
Shared operator — likely the same administrator
SCI JAC INVESTShared officer / director · 6 share thisPETROTRADE GAS COMPANY LIMITEDShared officer / director · 6 share thisALEPH CONSEILShared officer / director · 6 share thisSCI LJ INVESTShared officer / director · 6 share thisSCI BAUXITE PARISShared 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

2 people
NameRoleFromSource
LIONEL DAVID COHENdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100