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Company dossier

PRAVEWORTH INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: HE388966 · HE388966 · 1 sources

RISK SCORE55HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal namePRAVEWORTH INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE388966

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-21

DRCIP data.gov.cy

Registered addressΗνωμένων Εθνών, 14,, K & L KONSTANTI BUILDING, Floor 3,, 6042, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

112 total

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

A.B.S.GROUP CYPRUS PROPERTY INVESTMENTS LTDstrike_off ACQISTAPACE COMPANY LIMITEDdissolved ALPRIA ESTATES LIMITEDdissolved A.M.H.M. CYVALLEY CONSTRUCTION & DEVELOPMENT LTDstrike_off ARISTIONFXdissolved ARISTIONFXdissolved ASIMI & SON CONSULTANCY LIMITEDactive AWOVE LIMITEDstrike_off AZ MEDCYP LTDactive B1 GRAVITY MAKERS LTDactive BARILARO HOLDINGS LTDstrike_off BATTISTESSA LIMITEDdissolved B&D DANIEL PROPERTY DEVELOPERS LTDstrike_off BIOMET ESTATES LIMITEDdissolved B.M. PREMIER PROPERTIES LIMITEDdissolved BODYWORX FOR QUALITY LIFE (B Q L)dissolved CARLICON ENTERPRISES LIMITEDdissolved CHAMINADE COMPANY LIMITEDdissolved CHARBEL J GERGES PROPERTIES LTDactive CHARLIE TAXI (CY) LTDstrike_off

+92 more

Connections

2 links

Shared operator — likely the same administrator

MALARDER COMPANY LIMITEDShared officer / director · 2 share this TIGERVIEW HOLDINGS LTDShared officer / director · 3 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

Name	Role	From	Source
FADY TAREK FATHY MOAMEN	director	—	Cyprus registry
TAREK FATHI MOAMEN BADR	director	—	Cyprus registry
ΣΑΒΒΑΣ ΚΑΚΟΣ	director	—	Cyprus registry
NGMS SERVICES LTD	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LASAKA INVESTMENTS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Composite risk score55/100