DOSSIERS / Μ & Κ. ΠΡΑΣΤΙΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Μ & Κ. ΠΡΑΣΤΙΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-17
KYBE ID: HE42322 · HE42322 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Μ & Κ. ΠΡΑΣΤΙΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-17
DRCIP data.gov.cy
Αδωνίδος, 15,, Flat 32-33,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ ΠΡΑΣΤΙΤΗΣ & ΥΙΟΙ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisYELLOWLINE BOUTIQUEShared registered address · 4 share thisCHR. S. J. OLYMPIOS IMPORTERS LIMITEDShared registered address · 4 share thisΜΙΧΑΛΑΚΗΣ Ι. ΠΑΝΑΓΗ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 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
ΚΥΡΙΑΚΗ ΠΡΑΣΤΙΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΡΑΣΤΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Μ. ΠΡΑΣΤΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΙΧΑΛΗΣ ΠΡΑΣΤΙΤΗΣ & ΥΙΟΙ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100