DOSSIERS / PRUDENTIA SUSTAINABLE INVESTMENTS LIMITED
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Company dossier

PRUDENTIA SUSTAINABLE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-28
KYBE ID: HE423107 · HE423107 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PRUDENTIA SUSTAINABLE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE423107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-28
DRCIP data.gov.cy
Ηρακλέους, 1,, SKY TOWER, Floor 19, Flat 1902,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PANOVAL GLOBAL LIMITEDShared registered address · 6 share thisPARACAPITAL LIMITEDShared registered address · 6 share thisSUSSEX GLOBAL CAPITAL (CYPRUS) LIMITEDShared registered address · 6 share thisJSC VIETNAM GLOBAL HOLDINGS LIMITEDShared registered address · 6 share thisARMSTONE HOLDING LIMITEDShared registered address · 6 share thisPANOVAL GLOBAL LIMITEDShared officer / director · 8 share thisJSC VIETNAM GLOBAL HOLDINGS LIMITEDShared officer / director · 8 share thisPAVONIS ENTERPRISES LIMITEDShared officer / director · 8 share thisSUSSEX GLOBAL CAPITAL (CYPRUS) LIMITEDShared officer / director · 8 share thisPARACAPITAL LIMITEDShared officer / director · 8 share thisPRUDENTIA CAPITAL (CYPRUS) LIMITEDShared officer / director · 8 share thisERIGEOAN SOLAR LTDShared 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

4 people
NameRoleFromSource
GERD KURT JAKOBdirector—Cyprus registry
ΕΡΙΦΥΛΛΗ ΑΓΑΘΟΚΛΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100