DOSSIERS / G.V.M. PRATJIOTIS MOTORS LIMITED
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Company dossier

G.V.M. PRATJIOTIS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-21
KYBE ID: HE227765 · HE227765 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
G.V.M. PRATJIOTIS MOTORS LIMITED
DRCIP data.gov.cy
HE227765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-21
DRCIP data.gov.cy
Kennedy, 70,, Floor 3, Flat 302,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolvedABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedA.L.A. PLANNING PARTNERSHIPdissolvedALEXANDER HUGHES MIDDLE EAST LIMITEDdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedALVI ENGINEERING SERVICES LIMITEDactiveAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolved

+407 more

Connections

13 links
Shared operator — likely the same administrator
NEOPHYTOS PRATZIOTIS DEVELOPERS LIMITEDShared registered address · 3 share thisNEOPRA PROPERTY AUCTION DAY CYPRUSShared registered address · 3 share thisI.S.G.F. ENERGY LIMITEDShared officer / director · 5 share thisG&V SPRINT PROPERTY INVESTMENTS SRLShared officer / director · 5 share thisP.K. THE STONE LIMITEDShared officer / director · 5 share thisCLAMPITT ENTERPRISES LIMITEDShared officer / director · 5 share thisNEOPRA TRADING LTDShared officer / director · 8 share thisKALAVASSIANA SEAVIEW HEIGHTS LIMITEDShared officer / director · 8 share thisSUPERPLAN SERVICESShared officer / director · 8 share thisNEOPRA PROPERTY AUCTION DAY CYPRUSShared officer / director · 8 share thisNEOPRA DEVELOPERS LIMITEDShared officer / director · 8 share thisPRATZIOTIS ESTATES AGENCYShared officer / director · 8 share thisNEOPHYTOS PRATZIOTIS DEVELOPERS LIMITEDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΠΡΑΤΖΙΩΤΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΡΑΤΖΙΩΤΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΡΑΤΖΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100