DOSSIERS / PRADENTCO LIMITED
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Company dossier

PRADENTCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-22
KYBE ID: HE344589 · HE344589 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PRADENTCO LIMITED
DRCIP data.gov.cy
HE344589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-22
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 28,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAVART LIMITEDdissolvedADMENA SPECIALIZED ADVISORY LTDdissolvedALICTIS LIMITEDdissolvedANGENTRO TRADING AND INVESTMENTS LIMITEDdissolvedANGLIN TRADE & INVEST LIMITEDdissolvedASEUNT HOLDINGS LIMITEDdissolvedAVANTIDA HOLDINGS LTDstrike_offAXIANO (CYPRUS) LIMITEDdissolvedBABITA LIMITEDdissolvedBALYER LIMITEDdissolvedBARBER BEVERAGES LIMITEDdissolvedBIOELECTRIC G. C. C. LTDactiveBIOFASMA LIMITEDstrike_offBRIALAN LIMITEDdissolvedBUNESE TRADING LIMITEDdissolvedCAHOKIA LIMITEDdissolvedCALADIOCO INVESTMENTS LIMITEDdissolvedCALDINACO LTDdissolvedCASATIELLO LIMITEDdissolvedC.C. CREST CHARTERS LIMITEDdissolved

+115 more

Connections

8 links
Shared operator — likely the same administrator
T.J. UNION FREIGHT SERVICES LIMITEDShared officer / director · 9 share thisBROWN & LEVINE LIMITEDShared officer / director · 9 share thisHEALTHIER YOU BY DIETITIAN ATHINA IOANNOUShared officer / director · 9 share thisA.I. VISUAL THINKING GRAPHIC DESIGN LIMITEDShared officer / director · 9 share thisX.K FLOOR & WALL DECORATION LIMITEDShared officer / director · 9 share thisΛΕΥΚΑΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisV.T. GRAPHIC DESIGNShared officer / director · 9 share thisG. & A. FIRST CLASS LIMO LTDShared officer / director · 9 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
ΑΘΗΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ENW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100