DOSSIERS / Δ. Α. ΠΡΑΣΤΙΤΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ
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Δ. Α. ΠΡΑΣΤΙΤΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-01-02
KYBE ID: HE2862 · HE2862 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

strike_off
Δ. Α. ΠΡΑΣΤΙΤΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2862
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-01-02
DRCIP data.gov.cy
Γρίβα Διγενή,, ESSO STATION,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΘΕΟΔΩΡΟΥ & ΜΙΧΑΗΛΙΔΗΣ ENTERPRISES LIMITEDShared officer / director · 10 share thisC.L.F. (LIQUID FERTILISERS) LIMITEDShared officer / director · 10 share thisD.A. PRASTITIS (PETROLEUM) LIMITEDShared officer / director · 10 share thisA.D.E.M.A.X. ADVERTISING CO. LIMITEDShared officer / director · 10 share thisMILPROP PROPERTIES LIMITEDShared officer / director · 10 share thisMEDITERRANEAN HARMONY (IMPORTS-EXPORTS) LIMITEDShared officer / director · 10 share thisD.S.M. MARKETING (OVERSEAS) LIMITEDShared officer / director · 10 share thisYETI TRADING LIMITEDShared officer / director · 10 share thisΚ.Λ. ΠΙΕΡΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔShared officer / director · 11 share this3F FAIR FARM FAMILY LIMITEDShared officer / director · 11 share thisLAKIS & A. TRADING LIMITEDShared officer / director · 11 share thisENAK DAIRY LIMITEDShared officer / director · 11 share thisM & I CONSTANTINOU ENGINEERING SERVICES LIMITEDShared officer / director · 11 share thisCONSTANTINOU MIKE'S SNACKSShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE2862/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ.Λ. ΠΙΕΡΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100