DOSSIERS / PRESTIGE LAND & ADVERTISEMENT LTD
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Company dossier

PRESTIGE LAND & ADVERTISEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-28
KYBE ID: HE224201 · HE224201 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PRESTIGE LAND & ADVERTISEMENT LTD
DRCIP data.gov.cy
HE224201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-28
DRCIP data.gov.cy
Γρίβα Διγενή & Στρατηγού Τιμάγια,, SEAGULL COURT, Flat 5,6,7,, Νεάπολη, 3109, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PRESTIGE LAND PROPERTIES LTDShared registered address · 3 share thisPRESTIGE LAND PROPERTIES LTDShared officer / director · 3 share thisMARLA ENTERPRISESShared registered address · 3 share thisPRESTIGE PROPERTY EXHIBITION CENTER LIMITEDShared officer / director · 3 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
ΚΟΥΛΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΚΟΥΛΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRESTIGE LAND PROPERTIES LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100