DOSSIERS / PRYCEFORTE LIMITED
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Company dossier

PRYCEFORTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-24
KYBE ID: HE129564 · HE129564 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
PRYCEFORTE LIMITED
DRCIP data.gov.cy
HE129564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-24
DRCIP data.gov.cy
Ρ. Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 5, Flat 51,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANEMOS PRESS LIMITEDdissolvedAGINCOURT TRADING LIMITEDdissolvedALDERMAN TRADING LIMITEDdissolvedALEXICO INSURANCE AGENCIES LIMITEDdissolvedALEXICO INVESTMENTS LIMITEDdissolvedA.S. MEDI TOURS LIMITEDdissolvedASTIOPIA NAVIGATION LIMITEDdissolvedBARGROVE TRADING LIMITEDdissolvedBARKWOOD TRADING LIMITEDdissolvedBASNETT ENTERPRISES LIMTIEDdissolvedBEAMPATH ENTERPRISES LIMITEDdissolvedBEANACRE ENTERPRISES LIMITEDdissolvedBONKER'S DISCO & SHOWBAR LIMITEDdissolvedBRASS CONSULTING LIMITEDdissolvedCANDLELIGHT FASHION INDUSTRY CONSULTANTS & MANAGERS LIMITEDdissolvedCHRIS PANTELIDES MOTORS LIMITEDdissolvedC. J. KASAPOGLU MEAT PRODUCTS LIMITEDdissolvedCMJ TRADING LIMITEDdissolvedCONSA MANAGEMENT LIMITEDdissolvedCROWHILL TRADING LIMITEDdissolved

+54 more

Connections

18 links
Shared operator — likely the same administrator
I.G.R. CO. LIMITEDShared registered address · 8 share thisMARKETSTREET ENTERPRISES LIMITEDShared registered address · 8 share thisΗΛΙΑ & ΗΛΙΑ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 8 share thisROUGH WOODS LIMITEDShared registered address · 8 share thisRUNFREE LIMITEDShared registered address · 8 share thisF.S. SOLAR FRONTIER LIMITEDShared registered address · 8 share thisCONSA MANAGEMENT LIMITEDShared registered address · 8 share thisTMK STEEL LIMITEDShared officer / director · 12 share thisSHIPLINK ENTERPRISES LIMITEDShared officer / director · 12 share thisELMSTREET ENTERPRISES LIMITEDShared officer / director · 12 share thisPAGECORP LIMITEDShared officer / director · 12 share thisA.S. MEDI TOURS LIMITEDShared officer / director · 12 share thisBRAVEFORT LIMITEDShared officer / director · 12 share thisWINDSPEED ENTERPRISES LIMITEDShared officer / director · 12 share thisSANBURY TRADING LIMITEDShared officer / director · 12 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 18 — full graph via /v1/entities/HE129564/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥ Για ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100