DOSSIERS / PRETORIA INVESTMENTS LIMITED
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Company dossier

PRETORIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-11-24
KYBE ID: HE3341 · HE3341 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PRETORIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE3341
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-11-24
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 52,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ADS AVIATION LIMITEDShared officer / director · 2 share thisTAVROS SEA-FOREST DEVELOPMENT LIMITEDShared registered address · 3 share thisESPERIA TRAVEL & TOURIST BUREAUShared registered address · 3 share thisEXPERTIA (MANAGEMENT SERVICES) LIMITEDShared officer / director · 7 share thisESPERIA ESTATES (NICOSIA) LIMITEDShared officer / director · 7 share thisCONSTANTINOS P. CONSTANTINOU ESTATES LIMITEDShared officer / director · 7 share thisABBEY ANTIQUES & FINE ARTS LIMITEDShared officer / director · 7 share thisMEDITERRANEAN HOMES LIMITEDShared officer / director · 7 share thisYIANNAKIS P. CONSTANTINOU ESTATES LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥ ΒΛΑΧΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EGISIS 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