DOSSIERS / PRISMA CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

PRISMA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-05
KYBE ID: HE40260 · HE40260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
PRISMA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE40260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-05
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, THEMIS COURT 1, Flat 404,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANATOLI PETROLIC TRADING CO LIMITEDdissolvedLERAMANO LIMITEDdissolvedMC BLUE TRADING CO. LIMITEDstrike_offSAIGON NAILS STUDIOactiveSHILLINGATE (CYPRUS) LIMITEDdissolvedSTEMMA RENTAL CARS LIMITEDdissolvedTZIOLIS SOFT-WARE HOUSE LIMITEDdissolvedUNI-BLUE SOURCING LIMITEDdissolvedΑ. ΕΥΓΕΝΙΟΥ & Σ. ΣΟΛΩΜΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΔΗΜΗΤΡΙΟΥ & ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΩΝ Λ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔstrike_offΠΑΙΔΙΚΗ ΣΚΗΝΗ ΔΩΡΟΥ ΚΥΡΙΑΚΙΔΗ ΛΙΜΙΤΕΔdissolved

Connections

17 links
Shared operator — likely the same administrator
RESIBUILD LIMITEDShared officer / director · 5 share thisTELESFORIA INVESTMENTS LTDShared officer / director · 5 share thisBENACON BUILDERS LIMITEDShared officer / director · 5 share thisG.A.K. INFO (PAPHOS) COMPUTERS LIMITEDShared officer / director · 5 share thisBIOZYM LIMITEDShared officer / director · 7 share thisTHE CYPRUS PRODUCTS COMPANY LIMITEDShared officer / director · 7 share thisTRIKOMO AGRICULTURAL COMPANY LIMITEDShared officer / director · 7 share thisTHE MODEL FAMAGUSTA BAKERIES LIMITEDShared officer / director · 7 share thisΣΩΤΟΣ Γ. ΕΜΦΙΕΤΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHARALAMBOUS & PANAYIOTOU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisDATEKWATCH ON LINE LIMITEDShared officer / director · 9 share thisΧ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPROMAXON IMPORT - EXPORT LIMITEDShared officer / director · 9 share thisPHOTOS KARSERAS MANHATTAN TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisN. TEKLOS MOTORS LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE40260/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΕΜΦΙΕΤΖΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΜΑΡΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Χ. ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100