DOSSIERS / D.M. PRASTITIS HOLDINGS LIMITED
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D.M. PRASTITIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-27
KYBE ID: HE240760 · HE240760 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
D.M. PRASTITIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE240760
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-27
DRCIP data.gov.cy
Αγνοουμένων, 5,, Πεντάκωμο, 4528, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
D.M. PRASTITIS (HOMES) LIMITEDShared officer / director · 5 share thisΔ.Μ. ΠΡΑΣΤΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFERTINO LIMITEDShared officer / director · 5 share thisD.M. PRASTITIS DEVELOPERS LIMITEDShared officer / director · 5 share thisD.M. PRASTITIS DEVELOPERS LIMITEDShared registered address · 6 share thisΔ.Μ. ΠΡΑΣΤΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisUPIRIO LIMITEDShared registered address · 6 share thisFERTINO LIMITEDShared registered address · 6 share thisD.M. PRASTITIS (HOMES) LIMITEDShared registered address · 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
ΔΗΜΗΤΡΗΣ ΠΡΑΣΤΙΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΡΑΣΤΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.M. PRASTITIS (HOMES) LIMITED · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100