DOSSIERS / FIRST PRINKIPISSA HOLDINGS LTD
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Company dossier

FIRST PRINKIPISSA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-04
KYBE ID: HE353119 · HE353119 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
FIRST PRINKIPISSA HOLDINGS LTD
DRCIP data.gov.cy
HE353119
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-04
DRCIP data.gov.cy
1 Απριλίου, 6,, ARISTO CENTRAL PARK RESIDENCE, Flat 202,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Polystone Kunststoff Handels GmbHShared officer / director · 3 share thisGODIN 5Shared officer / director · 3 share thisLEXARIO LTDShared officer / director · 12 share thisORENE LTDShared officer / director · 12 share thisCYPRUS ZENDAI PROPERTY LIMITEDShared officer / director · 12 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 12 share thisJIANG IMMOShared officer / director · 12 share thisLuye Pharma (Germany) GmbHShared officer / director · 12 share thisSARL BERGShared officer / director · 12 share thisE & W International Handels GmbHShared officer / director · 12 share thisASIA ACCOMPANYShared officer / director · 12 share thisLuye Pharma (Germany) GmbHShared officer / director · 12 share thisSICHUANORDShared officer / director · 12 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
SHI HONGdirector—Cyprus registry
JIANG HUAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100