DOSSIERS / PREZZIUS LTD
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Company dossier

PREZZIUS LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-19
KYBE ID: HE417294 · HE417294 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
PREZZIUS LTD
DRCIP data.gov.cy
HE417294
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-19
DRCIP data.gov.cy
Ικαρίας, 19,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE OF ACCOUNTANCY LAMBROS NICOLAOUShared officer / director · 2 share thisT.F.M. TOTAL FACILITIES MANAGEMENT LIMITEDShared registered address · 3 share thisH.K.C CONSULTING & TRANSLATIONS SERVICES LIMITEDShared registered address · 3 share thisTHE MALL OF ENGOMI (ME) PLCShared officer / director · 6 share thisH.K.C CONSULTING & TRANSLATIONS SERVICES LIMITEDShared officer / director · 6 share thisTHE MALL OF CYPRUS (MC) PLCShared officer / director · 6 share thisHADJISTYLLIS VIDEOTRONICS LTDShared officer / director · 6 share thisT.F.M. TOTAL FACILITIES MANAGEMENT LIMITEDShared officer / director · 6 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
ΚΥΠΡΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100