DOSSIERS / PRINTEC ALBANIA (CYPRUS) LIMITED
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Company dossier

PRINTEC ALBANIA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-25
KYBE ID: HE149882 · HE149882 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
PRINTEC ALBANIA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE149882
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-25
DRCIP data.gov.cy
Στασίνου 43 ,Ευτέρπης 29,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SERBANA HOLDINGS LIMITEDShared officer / director · 7 share thisPRINTEC CROATIA (CYPRUS) LIMITEDShared registered address · 7 share thisPRINTEC SKOPJE (CYPRUS) LIMITEDShared registered address · 7 share thisNEXON HOLDING LTDShared officer / director · 7 share thisGATTYNEL LIMITEDShared officer / director · 7 share thisPETAPON INVESTMENTS LIMITEDShared officer / director · 7 share thisPRINTEC BULGARIA (CYPRUS) LIMITEDShared registered address · 7 share thisGOLDEN MILESTONE LIMITEDShared officer / director · 7 share thisPRINTEC ROMANIA (CYPRUS) LIMITEDShared registered address · 7 share thisBLACKCASTLE CAPITAL LIMITEDShared officer / director · 7 share thisPRINTEC PARTICIPATIONS (OVERSEAS) LIMITEDShared registered address · 7 share thisPRINTEC SLOVENIA (CYPRUS) LIMITEDShared registered address · 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
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣdirector—Cyprus registry
ΜΕΛΑΝΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRINTEC ROMANIA (CYPRUS) LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100