DOSSIERS / PRINOPO HOLDING LIMITED
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PRINOPO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-12
KYBE ID: HE359963 · HE359963 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
PRINOPO HOLDING LIMITED
DRCIP data.gov.cy
HE359963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-12
DRCIP data.gov.cy
Γιάννη Βλαχογιάννη, 3,, Flat 102,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ATRIZON HOLDINGS LIMITEDactiveAVERI LTDdissolvedBANFORD HOLDINGS LIMITEDdissolvedBENAFIX LIMITEDactiveCORONUS LTDactiveDAMILLE INVESTMENTS LIMITEDstrike_offDATAMIRROR LIMITEDactiveDM VENTURES 2 LTDactiveFARIOX HOLDINGS LTDactiveFELDSHER ENTERPRISES LIMITEDactiveHAIR SPA BY "GIORGIO"dissolvedHOKITITA LTDdissolvedKALIFA LIMITEDactiveKAREV MANAGEMENT LIMITEDactiveKIWI ORTHO EUROPE LTDactiveLENDELLA HOLDINGS LTDactiveMINDSHIFT LIMITEDactiveMJ NEXUS LTDactiveNOTROLIX LIMITEDactiveOMNICELL ENTERPRISES LTDactive

+4 more

Connections

5 links
Shared operator — likely the same administrator
HAIR SPA BY "GIORGIO"Shared registered address · 6 share thisFELDSHER ENTERPRISES LIMITEDShared registered address · 6 share thisHOKITITA LTDShared registered address · 6 share thisZIDOKA HOLDINGS LIMITEDShared registered address · 6 share thisSARASONIC ENTERPRISES LIMITEDShared registered address · 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
ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΡΛΑΤΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΡΛΑΤΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARETH HOLDING LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100