DOSSIERS / PRISM CONSULTANCY CO. (CY) LTD
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PRISM CONSULTANCY CO. (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-16
KYBE ID: HE437500 · HE437500 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PRISM CONSULTANCY CO. (CY) LTD
DRCIP data.gov.cy
HE437500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ορφέος, 2B,, Floor 1, Flat 102,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEACANA LIMITEDShared registered address · 3 share thisROCKYBERRY LTDShared registered address · 3 share thisHOPNERIC INVESTMENTS LIMITEDShared officer / director · 4 share thisAVERIS LIMITEDShared officer / director · 4 share thisR.R.E. HOLDINGS LIMITEDShared officer / director · 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
FELIX FAEHdirector—Cyprus registry
ΑΙΖΑΝΤΑ ΑΔΑΜΟΥdirector—Cyprus registry
ΑΙΖΑΝΤΑ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100