DOSSIERS / PRUDEA LIMITED
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Company dossier

PRUDEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-19
KYBE ID: HE399131 · HE399131 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PRUDEA LIMITED
DRCIP data.gov.cy
HE399131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-19
DRCIP data.gov.cy
Μιχ. Καραολή, 8,, ANEMOMYLOS BLD, Floor 1, Flat 104,, Λευκωσία, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AETALON GROUP INTERNATIONAL LTDdissolvedAK WHITE CARE LIMITEDstrike_offA.M.R. CARDIOMEDICA LIMITEDdissolvedBOARLINK HOLDINGS LIMITEDdissolvedCELERES INVESTMENTS LIMITEDdissolvedDALIWISE TRADING LIMITEDdissolvedDEKOINVEST CAPITAL LIMITEDdissolvedDINLOG LIMITEDdissolvedDIRCONS CONSULTING & TRAINING LIMITEDdissolvedERC TECHNIK GMBHstrike_offEUROFAR LTDdissolvedHEXAMED LΙΜΙTΕDdissolvedIGEES SERVICES LIMITEDstrike_offJIN XIN LIMITEDdissolvedLONERA INVESTMENTS LIMITEDdissolvedOFTANA LIMITEDdissolvedORIGINS HOLDINGS LIMITEDdissolvedRDA COMPU SYS LIMITEDstrike_offRESOTA LIMITEDactiveRHHR BUSINESS CONSULTANTS LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SUMMIT SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
MIKA MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100