DOSSIERS / PRINCASA LIMITED
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Company dossier

PRINCASA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-11
KYBE ID: HE377411 · HE377411 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PRINCASA LIMITED
DRCIP data.gov.cy
HE377411
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-11
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA BUILDING, Floor 5,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

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

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

11 links
Shared operator — likely the same administrator
STORMHARBOUR SECURITIES UK LIMITEDShared officer / director · 3 share thisRIPSALIS LIMITEDShared officer / director · 11 share thisAPELLA GAMES LTDShared officer / director · 11 share thisSOCRAND ENTERPRISES LTDShared officer / director · 11 share thisCP QUEST LTDShared officer / director · 11 share thisLOPMATUS LTDShared officer / director · 11 share thisCPQ QUEST REAL ESTATE LIMITEDShared officer / director · 11 share thisETHERAS ENERGY SOLUTIONS LTDShared officer / director · 11 share this'ΘΚΙΟ ΠΠΑΛΙΕΣ' EMΠOΡIOShared officer / director · 11 share thisTAITO LTDShared officer / director · 11 share thisLYDORLAND ESTATES LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΚΤΩΡ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100