DOSSIERS / PRALA INVESTMENTS LIMITED
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Company dossier

PRALA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-15
KYBE ID: HE335799 · HE335799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PRALA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE335799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-15
DRCIP data.gov.cy
Πτολεμαϊδος, 10Α,, Λακατάμεια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
U HOLDING LIMITEDShared officer / director · 8 share thisTABA LIMITEDShared officer / director · 8 share thisWSPGRP CYPRUS HOLDINGS LIMITEDShared officer / director · 8 share thisU GROUP LIMITEDShared officer / director · 8 share thisPCOLLECT HOLDING LIMITEDShared officer / director · 8 share thisCOMSTOCK LIMITEDShared officer / director · 8 share thisMINVICTA HOLDINGS LIMITEDShared officer / director · 8 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
ΑΝΤΙΓΟΝΗ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
GREENSIDE HOLDING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100