DOSSIERS / P.R.L. DEVELOPERS LIMITED
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Company dossier

P.R.L. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-02
KYBE ID: HE21726 · HE21726 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P.R.L. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE21726
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-02
DRCIP data.gov.cy
Λυσάνδρου, 3Α,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.I. VINTAGE WEDDING CARSShared officer / director · 7 share thisFHNC FASHION HERITAGE NETWORK CYPRUS LIMITEDShared officer / director · 7 share thisD.A.P. DISTILLERIES LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΑΚΗΣ ΜΑΛΤΕΖΟΥ & ΣΙΑShared officer / director · 7 share thisI.P. ARCADIA SUSTAINABLE CLOTHINGShared officer / director · 7 share thisA.J.P. CONSTRUCTIONS LIMITEDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100