DOSSIERS / PRACSYS SOLUTIONS FOR BUSINESS LTD
← SearchExport PDF
Company dossier

PRACSYS SOLUTIONS FOR BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-02
KYBE ID: HE281152 · HE281152 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PRACSYS SOLUTIONS FOR BUSINESS LTD
DRCIP data.gov.cy
HE281152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-02
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 3, Flat 305,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

372 total

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

0BTC EXCHANGE LTDstrike_offAB MODERN INTERNATIONAL MUSEUM LIMITEDactiveA B P LEISURE & TOURISM LIMITEDdissolvedABUSHAKRA & SONS HOLDINGS LIMITEDdissolvedA.C.A GLOBAL SERVICES LIMITEDactiveACTIVCOMPANY LIMITEDdissolvedADVILM CORPORATION LIMITEDdissolvedA & E THE HOUSE OF AFRICA LIMITEDstrike_offA.F.L. CAPITAL LIMITEDstrike_offAJP COMPUTERS LIMITEDdissolvedALAIRCO AVIATION LIMITEDdissolvedALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolvedALFAINTEGRITY GROUP LIMITEDdissolvedALL INVEST SECURITIES LTDstrike_offALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_offALTOP CONSULT LIMITEDactiveALU-INVEST HOLDING SYSTEMS LIMITEDstrike_offA&M PURE FASHION ENTERTAINMENT LTDdissolvedA.M.T. HOLDINGS LIMITEDdissolvedANTEOJO MARKETING LIMITEDdissolved

+352 more

Connections

8 links
Shared operator — likely the same administrator
LASCKER LIMITEDShared officer / director · 5 share thisCENTER OF BUSINESS EXCELLENCE CORP. LTDShared officer / director · 5 share thisPATCHI DECORATION LIMITEDShared officer / director · 5 share thisCENTER OF BUSINESS EXCELLENCE INC. LIMITEDShared officer / director · 5 share thisMEDITERANE MINING COMP. LIMITEDShared officer / director · 5 share thisGIMLIFT TESTING LIMITEDShared officer / director · 5 share thisPOS BLEU LTDShared officer / director · 5 share thisGEGMA ENTERPRISES 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
ΜΑΡΙΑ ΠΕΤΟΥΦΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΡΟΥΣΣΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΤΟΥΦΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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