KYBE — See who's really behind any company

Company dossier

PRIFTI V. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-04
KYBE ID: HE342919 · HE342919 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePRIFTI V. ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE342919

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-05-04

DRCIP data.gov.cy

Registered addressΚαρπενησίου, 39,, Flat 15,, ?γιοι Ομολογητές, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

R.B.M. SPAactive STUDIO 7 ARCHITECTS & DESIGNERS LIMITEDdissolved STUDIO 7 ARCHITECTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

P.V.S.G. TRADINGShared officer / director · 2 share this R.B.M. SPAShared officer / director · 3 share this VAO TRADINGShared officer / director · 3 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

3 people

Name	Role	From	Source
SIQI LUO	director	—	Cyprus registry
ΒΑΓΓΕΛΗ ΠΡΙΦΤΗ	director	—	Cyprus registry
ΒΑΓΓΕΛΗ ΠΡΙΦΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100