DOSSIERS / PRAGO HOLDINGS LIMITED
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Company dossier

PRAGO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-19
KYBE ID: HE373864 · HE373864 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PRAGO HOLDINGS LIMITED
DRCIP data.gov.cy
HE373864
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-19
DRCIP data.gov.cy
Λεκορπουζιέ, 40,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BERENGARIA INVESTMENTS LTDShared registered address · 5 share thisSTELLIN LIMITEDShared registered address · 5 share thisΝΗΡΕΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisNSK CAPITAL SERVICES LIMITEDShared registered address · 5 share thisAPLINMORSE LTDShared officer / director · 7 share thisBERENGARIA INVESTMENTS LTDShared officer / director · 7 share thisSTELLIN LIMITEDShared officer / director · 7 share thisBERENGARIA PROPERTIES LIMITEDShared officer / director · 7 share thisNSK CAPITAL SERVICES LIMITEDShared officer / director · 7 share thisDIVUS CLOTHING CO.Shared officer / director · 7 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
ΖΗΝΑ ΚΥΡΙΑΚΙΔΗdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΖΗΝΑ ΚΥΡΙΑΚΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100