DOSSIERS / P.E.S PRIME ENERGY SOLUTIONS LTD
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Company dossier

P.E.S PRIME ENERGY SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-25
KYBE ID: HE240639 · HE240639 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
P.E.S PRIME ENERGY SOLUTIONS LTD
DRCIP data.gov.cy
HE240639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-25
DRCIP data.gov.cy
Λουκή Πιερίδη,, LYSION BUILDING, Floor 1, Flat 1,, 6502, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EURIDEAS LIMITEDShared registered address · 6 share thisALΟΝΙΑ FOOD LIMITEDShared registered address · 6 share thisM & E GETAWAY2(CYPRUS) LIMITEDShared registered address · 6 share thisDS & DH CONSULTANCY CO LIMITEDShared registered address · 6 share thisMEDBEARINGS LIMITEDShared registered address · 6 share thisUNITRADE ENGINEERING LIMITEDShared officer / director · 7 share thisE. CHARMING JEWELShared officer / director · 7 share thisPONTE VECCHIO ANTIQUESShared officer / director · 7 share thisTRADESENSE HOLDING CYPRUS LTDShared officer / director · 7 share thisORGANIC BEAR PRODUCTSShared officer / director · 7 share thisANTIS K. CONSTANTINOU ENTERPRISES LTDShared 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
ΑΝΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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