DOSSIERS / PRAIVIT INVESTMENTS LIMITED
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Company dossier

PRAIVIT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-17
KYBE ID: HE196692 · HE196692 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PRAIVIT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE196692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 280,, LORDOS CENTRAL COURT, Floor 5, Flat 15,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
LUNA FIDUCIARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREMICA INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100