DOSSIERS / PRAFICOL LTD
← SearchExport PDF
Company dossier

PRAFICOL LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-05
KYBE ID: HE207199 · HE207199 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PRAFICOL LTD
DRCIP data.gov.cy
HE207199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-05
DRCIP data.gov.cy
Στασίνου, 21,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
REGALIAN HOLDINGS LTDShared officer / director · 5 share thisD&R COACHES & CONSULTING LTDShared officer / director · 5 share thisΙ. ΚΑΙ ΥΙΟΙ ΒΙΒΛΙΟΕΙΣΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 5 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
ΕΛΕΥΘΕΡΙΑ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100