DOSSIERS / PRIVARO ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

PRIVARO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-17
KYBE ID: HE251237 · HE251237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PRIVARO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE251237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-17
DRCIP data.gov.cy
Χαράλαμπου Ευαγόρου, 75Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Γ.Α. ΜΙΧΑΗΛ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 3 share thisSHAWRAY LTDShared officer / director · 3 share thisΚΗΠΟΥΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKYRIAKIALEX LIMITEDShared officer / director · 12 share thisEVELY JEWELS LIMITEDShared officer / director · 12 share thisPHOTO STUDIO MICHAEL G. MICHAEL LIMITEDShared officer / director · 12 share thisN. S. ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 12 share thisG & K TAKE AWAY "NEW" LIMITEDShared officer / director · 12 share thisCKM INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisK.A SAVVA FOODSTUFF LTDShared officer / director · 12 share thisE.N.K. LIMNIONAS STAR HOTEL LTDShared officer / director · 12 share thisK & K BEAUTY NAIL ARTShared officer / director · 12 share thisMICHAEL N. MICHAIL REMOVALS LTDShared officer / director · 12 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
ΓΙΩΡΓΟΥΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100