DOSSIERS / PRISM INVESTMENTS LTD
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Company dossier

PRISM INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-11
KYBE ID: HE281644 · HE281644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PRISM INVESTMENTS LTD
DRCIP data.gov.cy
HE281644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, MEZ.3,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LLEB PIPELINE SERVICES LTDShared officer / director · 6 share thisTRANSACTION MANAGEMENT SYSTEMS LTDShared officer / director · 6 share thisMKI SERVICES LIMITEDShared officer / director · 6 share thisPULS8 (CYPRUS) LTDShared officer / director · 6 share thisASHBECK CONSULTING (CYPRUS) LTDShared officer / director · 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

3 people
NameRoleFromSource
ARTHUR DE JESUS ALVAREZdirector—Cyprus registry
JONATHAN DAVID LASSMANdirector—Cyprus registry
JONATHAN DAVID LASSMANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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