DOSSIERS / PRATOSA INVESTMENTS LIMITED
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Company dossier

PRATOSA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-08
KYBE ID: HE328504 · HE328504 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PRATOSA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE328504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-08
DRCIP data.gov.cy
Ανδροκλέους, 9,, Floor 3, Flat 302,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NIVANI TRADING LIMITEDShared registered address · 5 share thisMASSIMA INVESTMENTS LIMITEDShared registered address · 5 share thisWELLINOM INVESTMENTS LIMITEDShared registered address · 5 share thisAKILDU LTDShared registered address · 5 share thisIRINA CHINALIEVA LLCShared officer / director · 6 share thisOCEAN PLAZA PROJECT (CYPRUS) LTDShared officer / director · 6 share thisETHODER INVESTMENTS LIMITEDShared officer / director · 6 share thisUYULDATA LIMITEDShared officer / director · 6 share thisTPSFINANCE 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

2 people
NameRoleFromSource
NIKITA KHLOPOTINdirector—Cyprus registry
IRINA CHINALIEVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TISIFON INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100