DOSSIERS / PRASINO HEALTH AND WELLNESS LTD
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Company dossier

PRASINO HEALTH AND WELLNESS LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-13
KYBE ID: HE363709 · HE363709 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PRASINO HEALTH AND WELLNESS LTD
DRCIP data.gov.cy
HE363709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-13
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILD., Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

8 links
Shared operator — likely the same administrator
N. & A. MATHIKOLONIS ESTATES LIMITEDShared officer / director · 5 share thisENSCO MEDICAL CO LIMITEDShared officer / director · 5 share thisVOGEN LABORATORIES LIMITEDShared officer / director · 5 share thisOPIS PHARMA LIMITEDShared officer / director · 6 share thisKAPATEST LIMITEDShared officer / director · 6 share thisΚΕΝΤΡΟ ΛΟΓΟΥ & ΤΕΧΝΩΝ ΤΕΧΝΟΔΡΟΜΙΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC. & D. ORTHODENT STUDIO CO LIMITEDShared officer / director · 6 share thisQ. R. LABS 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΜΑΘΗΚΟΛΩΝΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΟΣΚΑΡΙΔΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100