DOSSIERS / THE PRNSES LTD
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Company dossier

THE PRNSES LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-14
KYBE ID: HE256137 · HE256137 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
THE PRNSES LTD
DRCIP data.gov.cy
HE256137
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-14
DRCIP data.gov.cy
Ρόδου, 12,, Floor 1,, Αγίοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

21 RIGHTMOVE LTDactiveA41 TRUST LTDactiveABCOM CYTECH LTDactiveAFF SYNDICATE INVESTMENTS LTDactiveANKE CONSULTANTS LIMITEDactiveA.S.G. ACTION SALES GROUP LIMITEDstrike_offA.T.A.C. AFRICAN TRADE AND CONSULTANCY LIMITEDstrike_offBINDOON HOLDINGS LIMITEDactiveBOTMERS LIMITEDdissolvedBUNDEENA HOLDING PUBLIC LIMITEDactiveCL GLOBAL PUBLICATIONS LTDdissolvedCREATIVE I.S. SOLUTIONS LTDstrike_offCRYPTAGILE LTDdissolvedDEMMAD LTDactiveDOUBLE DECKER INTERNATIONAL LTDactiveEDA INSIGHT INTERNATIONAL EDUCATION LTDactiveEL&A SECRETARIAL SERVICES LTDactiveELGEKA (CYPRUS) LIMITEDactiveEVANGELOU LOIZOU & ASSOCIATES LTDactiveFANSOFT LIMITEDactive

+39 more

Connections

5 links
Shared operator — likely the same administrator
PCH CONSULTANTS LIMITEDShared officer / director · 2 share thisANKE CONSULTANTS LIMITEDShared officer / director · 5 share thisSTEAMBRIDGE INVESTMENTS LIMITEDShared officer / director · 5 share thisBINDOON HOLDINGS LIMITEDShared officer / director · 5 share thisMORRELLCO INVESTMENTS LIMITEDShared officer / director · 5 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
ΑΝΝ ΚΑΘΥ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100