DOSSIERS / PROVISTA LIMITED
← SearchExport PDF
Company dossier

PROVISTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-31
KYBE ID: HE159180 · HE159180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PROVISTA LIMITED
DRCIP data.gov.cy
HE159180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-31
DRCIP data.gov.cy
Ευαγόρου, 19,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHRISTABELLE HOTELS AND CATERING LIMITEDShared registered address · 4 share thisΠΑΝΔΗΜΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisYIANNIS MOTOR BIKES FOR HIREShared registered address · 4 share thisΑΚΤΑΙΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPAVLONAPA ENTERPRISES LIMITEDShared officer / director · 6 share thisLOUIS D'OR GIFT SHOPShared officer / director · 6 share thisCHRISTABELLE HOTELS AND CATERING LIMITEDShared officer / director · 6 share thisΠΑΝΔΗΜΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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
ΜΙΧΑΛΗΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΤΣΟΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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