DOSSIERS / PRUDENTIA CAPITAL (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

PRUDENTIA CAPITAL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190683 · HE190683 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PRUDENTIA CAPITAL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE190683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Πηνείου, 7,, TEREZA COURT, Floor 1, Flat 101,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SUSSEX GLOBAL CAPITAL (CYPRUS) LIMITEDShared officer / director · 8 share thisPAVONIS ENTERPRISES LIMITEDShared officer / director · 8 share thisERIGEOAN SOLAR LTDShared officer / director · 8 share thisPARACAPITAL LIMITEDShared officer / director · 8 share thisJSC VIETNAM GLOBAL HOLDINGS LIMITEDShared officer / director · 8 share thisPANOVAL GLOBAL LIMITEDShared officer / director · 8 share thisPRUDENTIA SUSTAINABLE INVESTMENTS LIMITEDShared officer / director · 8 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
JAKOB GERD KURTdirector—Cyprus registry
ΕΡΙΦΥΛΛΗ ΑΓΑΘΟΚΛΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
HK CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100