DOSSIERS / PRASIA INVESTMENTS LIMITED
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Company dossier

PRASIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-14
KYBE ID: HE373712 · HE373712 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
PRASIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE373712
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-14
DRCIP data.gov.cy
Ανδρέα Αραούζου, 2,, STEFANO PLAZA, Floor 1, Flat 102,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

106 total

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

4W ARD LIAISON GROUP LTDdissolvedADECALA HOLDINGS LTDactiveA.G.L.O. UNIVERSAL HOLDINGS LTDactiveALTAVRIS LTDactiveA-MADE LTDactiveANGEA INVESTMENTS LIMITEDstrike_offASC LAPPAS HOLDINGS LTDactiveAURAX GROUP HOLDING LIMITEDstrike_offAURETRON LTDactiveBALI LIFE LTDdissolvedBOUVINA LIMITEDdissolvedBRONZEROUTE LIMITEDactiveC.L.F WEALTH MANAGEMENT LTDactiveCOMMERCENET HOLDINGS LTDactiveCORPORATE DIRECTION (CYPRUS) LTDactiveCORPORATE DIRECTION (HOLDINGS) LTDactiveCRESTOVIA LTDactiveCRUSARDO CO LTDactiveCULTURA DESIGNS LTDactiveD & R FREEDOM CAPITAL LTDactive

+86 more

Connections

11 links
Shared operator — likely the same administrator
K.E. SAFE INVEST COMPANY LTDShared registered address · 5 share thisK. EFTHYMIOU DEVELOPMENT LTDShared registered address · 5 share thisIPATIA INVESTMENTS LIMITEDShared registered address · 5 share thisANGEA INVESTMENTS LIMITEDShared registered address · 5 share thisΜ. Ζ. & Κ. Ε. ΛΤΔShared officer / director · 8 share thisCARLITOS LIMITEDShared officer / director · 8 share thisK-STUDIES INSTITUTE OF APPLIED SCIENCESShared officer / director · 8 share thisLOFOU K.E. MICROBREWERY LTDShared officer / director · 8 share thisIPATIA INVESTMENTS LIMITEDShared officer / director · 8 share thisL.D.E. ELECTROTHERM LIMITEDShared officer / director · 8 share thisANGEA INVESTMENTS LIMITEDShared officer / director · 8 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
K. EFTHYMIOU DEVELOPMENT LTDdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IPATIA INVESTMENTS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100