DOSSIERS / G.P. PRISMA DEVELOPERS LIMITED
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Company dossier

G.P. PRISMA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-19
KYBE ID: HE144159 · HE144159 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
G.P. PRISMA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE144159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-19
DRCIP data.gov.cy
Αγίου Παντελεήμωνος, 3Β,, Τραχώνι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.P. THERMOKATASKEVASTIKI LIMITEDShared officer / director · 2 share thisΕΥΣΤΑΘΙΟΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisAAMT SERVICES & TRADING LTDShared officer / director · 7 share thisSALOMI SILVER SHOPSShared officer / director · 7 share thisM.A.TH. GENERAL TRADING LIMITEDShared officer / director · 7 share thisFLOWER KING LIMITEDShared officer / director · 7 share thisANDREAS AMBROSIOU LIMITEDShared officer / director · 7 share thisA.A. AMVROSIOU JEWELLERY LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΜΒΡΟΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΤΑΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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