DOSSIERS / PRML PROPERTY MOVER LIMITED
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Company dossier

PRML PROPERTY MOVER LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-20
KYBE ID: HE421742 · HE421742 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
PRML PROPERTY MOVER LIMITED
DRCIP data.gov.cy
HE421742
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-20
DRCIP data.gov.cy
Κυθήρων, 4,, Flat 203,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WINTERSBERG BUSINESS LIMITEDShared officer / director · 2 share thisALMA EXIM GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisNX TECHNOLOGIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisBANKSY INTERNATIONAL LIMITEDShared officer / director · 8 share thisB.C. FUND I LIMITEDShared officer / director · 8 share thisFACTORY FAMILY WARSZAWA 2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSimlucky s.r.o.Shared officer / director · 8 share thisTRANSNOVA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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

2 people
NameRoleFromSource
KIRILL AVDEEVdirector—Cyprus registry
IRINA NOVIKOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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