DOSSIERS / PRICIEN LIMITED
← SearchExport PDF
Company dossier

PRICIEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-09
KYBE ID: HE151983 · HE151983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PRICIEN LIMITED
DRCIP data.gov.cy
HE151983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-09
DRCIP data.gov.cy
Κάστορος, 1,, Flat 101,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LONAK LIMITEDShared officer / director · 7 share thisNICKLEBY LIMITEDShared officer / director · 7 share thisT.T. (CYPRUS) LIMITEDShared officer / director · 7 share thisK.F. CONCRETE MIX LIMITEDShared officer / director · 7 share thisPHARMAKAS CONSTRUCTION LTDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ Α.Γ. ΚΑΖΑΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΖΑΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΠΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΙΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100