DOSSIERS / PRAL INVESTMENTS LTD
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Company dossier

PRAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-03
KYBE ID: HE209354 · HE209354 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PRAL INVESTMENTS LTD
DRCIP data.gov.cy
HE209354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-03
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ & Κατάνης, 1,, STAVRINIDES TOWER, Floor 2, Flat 203,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FAMBRINIA LIMITEDShared registered address · 4 share thisMONDAVA HOLDINGS LIMITEDShared registered address · 4 share thisPROJECX LIMITEDShared registered address · 4 share thisMONDAVA HOLDINGS LIMITEDShared officer / director · 6 share thisHATESH LTDShared officer / director · 6 share thisLEMENT ENTERPRISES LIMITEDShared officer / director · 6 share thisGORALIUS HOLDINGS LIMITEDShared officer / director · 6 share thisJELSA LIMITEDShared 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
ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
HATESH LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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