DOSSIERS / PRAVO LTD
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Company dossier

PRAVO LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-12
KYBE ID: HE378682 · HE378682 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PRAVO LTD
DRCIP data.gov.cy
HE378682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Floor 1, Flat Μ01,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
3D ELECTRONICS SERVICES (CY) LIMITEDactiveAKRIP ANDRY KARYDA RESTRUCTURING INSOLVENCY PRACTITIONERS LIMITEDactiveANFIRIMO HOLDINGS LIMITEDdissolvedARIADNA FAMILY OFFICE LIMITEDactiveA.T. BASE SERVICED OFFICES LTDstrike_offCALMORESO OPERATIONS LIMITEDdissolvedDELAMOR INVESTMENTS LIMITEDactiveDEVINAMO HOLDINGS LIMITEDdissolvedDOVOLICANTS LTDactiveENDATIO INTERNATIONAL LTDstrike_offFRONTGOAL LIMITEDdissolvedGLOB AL LTDdissolvedINTORLA HOLDINGS LIMITEDdissolvedLETEM LTDactiveM. KHARCHENKO & CO LLCactiveMRICONS LTDactiveNAIKO LTDactivePLC TECHNOLOGY LTDstrike_offSONTSE PV ALPHA LTDstrike_offSONTSE PV BETA LTDstrike_off

+7 more

Connections

5 links
Shared operator — likely the same administrator
ARVINDERA HOLDINGS LIMITEDShared officer / director · 2 share thisSONTSE PV ZETA LTDShared registered address · 5 share thisM. KHARCHENKO & CO LLCShared registered address · 5 share thisSONTSE PV EPSILON LTDShared registered address · 5 share thisSONTSE PV DELTA LTDShared registered address · 5 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
MARYNA KHARCHENKOdirector—Cyprus registry
MARYNA KHARCHENKOsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100