DOSSIERS / PR9JECT LTD
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Company dossier

PR9JECT LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-19
KYBE ID: HE394634 · HE394634 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PR9JECT LTD
DRCIP data.gov.cy
HE394634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-19
DRCIP data.gov.cy
25 Μαρτίου, 27,, Floor 1, Flat 106,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

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

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_off

+429 more

Connections

8 links
Shared operator — likely the same administrator
A.C. SIGNATURE STRATEGY LTDShared officer / director · 9 share thisCAPIVAL INVESTMENTS LTDShared officer / director · 9 share thisCAPIVAL ASSURANCE & CONSULTING LTDShared officer / director · 9 share thisM. AVXENDIS PROJECT ADVISORY SERVICES LTDShared officer / director · 9 share thisNAGADA HOLDINGS LTDShared officer / director · 9 share thisCMC CUSTOM NINE LTDShared officer / director · 9 share thisFS REMANUFACTURING LTDShared officer / director · 9 share thisKRILL INSURANCE AND RE-INSURANCE BROKERS LTDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΟΤΣΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΟΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100