DOSSIERS / PRUSEC LIMITED
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Company dossier

PRUSEC LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-14
KYBE ID: HE281724 · HE281724 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PRUSEC LIMITED
DRCIP data.gov.cy
HE281724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-14
DRCIP data.gov.cy
Τεύκρου, 6,, KRITIOTIS BUILDING, Floor 3,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ADM AUDIT TRUST LIMITEDactiveAIRSUN PROPERTIES LIMITEDactiveAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDactiveAMPHIPOLIS SECRETARIAL SERVICES LIMITEDactiveASHCO HOLDINGS LIMITEDstrike_offASHCO PROPERTIES LIMITEDstrike_offBETRIOR LIMITEDactiveCB CYVALUE ADVISORSactiveCHRIKAR GLOBAL LIMITEDactiveCHRIKAR OLIVES LIMITEDstrike_offCROWDBASE LTDactiveCROWDBASE NOMINEE SERVICES LIMITEDactiveCYCROWD REAL ESTATE I PLCactiveEHIT SERVICES LTDstrike_offGH IDIA SMART CHECK LIMITEDactiveHEART AND HUSTLE LTDactiveINTELINVEST TRADING LIMITEDstrike_offJETROVEX LIMITEDactiveLEMPARTO TRADING LIMITEDstrike_offLUANDA HOLDINGS LIMITEDstrike_off

+26 more

Connections

5 links
Shared operator — likely the same administrator
DOUBLE E FASHION DESIGNShared officer / director · 6 share thisAMPHIPOLIS SECRETARIAL SERVICES LIMITEDShared officer / director · 6 share thisAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDShared officer / director · 6 share thisLENIA TIMOTHEOU LIMITEDShared officer / director · 6 share thisCROWDBASE NOMINEE SERVICES LIMITEDShared 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

5 people
NameRoleFromSource
ΓΑΛΑΤΕΙΑ ΚΑΤΣΙΑΜΗdirector—Cyprus registry
ΕΛΕΝΗ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΚΑΤΣΙΑΜΗsecretary—Cyprus registry
ΕΛΕΝΗ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100