DOSSIERS / PRATI LIMITED
← SearchExport PDF
Company dossier

PRATI LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-22
KYBE ID: HE396953 · HE396953 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
PRATI LIMITED
DRCIP data.gov.cy
HE396953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-22
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 3,, SEA VIEW CITY BLOCK A, Flat G1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
KORTESA LIMITEDShared registered address · 7 share thisCHERYSHINO LIMITEDShared registered address · 7 share thisETIOLO LIMITEDShared registered address · 7 share thisANORAMA LIMITEDShared registered address · 7 share thisENERONA HOLDING LIMITEDShared registered address · 7 share thisITECH MANAGEMENT (CYPRUS) LIMITEDShared registered address · 7 share thisKORTESA LIMITEDShared officer / director · 9 share thisENERONA HOLDING LIMITEDShared officer / director · 9 share thisITECH MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 9 share thisPLATFORM AIRR LTDShared officer / director · 9 share thisETIOLO LIMITEDShared officer / director · 9 share thisATZINUM LTDShared officer / director · 9 share thisANORAMA LIMITEDShared officer / director · 9 share this321.FIT LIMITEDShared officer / director · 9 share thisFLOW INVESTMENT LIMITEDShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/HE396953/network.

People with significant control

3 people
NameRoleFromSource
GLEB DAVIDYUKdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
GATEKEEPER SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100