DOSSIERS / PRUSNETCO CONSULT LTD
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Company dossier

PRUSNETCO CONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-20
KYBE ID: HE308158 · HE308158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PRUSNETCO CONSULT LTD
DRCIP data.gov.cy
HE308158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-20
DRCIP data.gov.cy
Ιαπετού, 17,, Βιομηχανική Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ORBORCO LTDShared registered address · 6 share thisELSEGELABY - EL FOULY AND CO LTDShared registered address · 6 share thisEGYPT ARMS (CYPRUS) LTDShared registered address · 6 share thisASTRICA LTDShared registered address · 6 share thisSEEMOON LTDShared registered address · 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

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100