DOSSIERS / PRIME EQUESTRIAN CENTER (PEC) & RESORT LTD
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Company dossier

PRIME EQUESTRIAN CENTER (PEC) & RESORT LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-27
KYBE ID: HE358337 · HE358337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PRIME EQUESTRIAN CENTER (PEC) & RESORT LTD
DRCIP data.gov.cy
HE358337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-27
DRCIP data.gov.cy
Φιλελλήνων, 31,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NOOR ENERGIES GROUP (CYPRUS) LTDShared officer / director · 4 share thisNOVAPOSIDONIA GROUP LTDShared officer / director · 4 share thisG.O.F (GLUTEN FREE - ORGANIC - FOOD) LTDShared officer / director · 4 share thisPLAZZ HOLDINGS LIMITEDShared officer / director · 6 share thisARCHIMEDES GENERAL CONTRACTORS HOLDING LIMITEDShared officer / director · 6 share thisLMLL DEVELOPERS LTDShared officer / director · 6 share thisPLAZZ LIMITEDShared officer / director · 6 share thisKRISTON ENTERPRISES LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΗΡΑΚΛΗΣ ΒΑΣΙΛΕΙΟΣ ΛΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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