DOSSIERS / PRC PUBLIC RETAIL CYPRUS LTD
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PRC PUBLIC RETAIL CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-05
KYBE ID: HE183343 · HE183343 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PRC PUBLIC RETAIL CYPRUS LTD
DRCIP data.gov.cy
HE183343
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-05
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 90,, Flat 201,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GUEDO HOLDINGS LIMITEDShared officer / director · 8 share thisC.A.C. PAPANTONIOU TRADING LIMITEDShared officer / director · 8 share thisGALTEC LTDShared officer / director · 8 share thisVITAMIDA LTDShared officer / director · 8 share thisD.G. ELECTROM LIMITEDShared officer / director · 8 share thisSOTEK LIMITEDShared officer / director · 8 share thisΣΚΛΑΒΕΝΙΤΗΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisOLYMPIA ASSET MANAGEMENT LTDShared officer / director · 9 share thisGREEN BAT INVESTMENTS LTDShared officer / director · 9 share thisGREY SQUIRREL SERVICES LTDShared officer / director · 9 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

7 people
NameRoleFromSource
ΑΝΤΡΙΑ ΛΟΙΖΟΥ Για ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΜΑΤΕΜΤΖΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΑΛΑΝΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΤΟΛΕΩΝdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΡΕΤΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100