DOSSIERS / PRISCARI LTD
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Company dossier

PRISCARI LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-01
KYBE ID: HE441115 · HE441115 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
PRISCARI LTD
DRCIP data.gov.cy
HE441115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-01
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS BUILDING BLOCK B, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

13 links
Shared operator — likely the same administrator
CONEZONE LIMITEDShared registered address · 7 share thisNAVARINO ELEMENTS CY LTDShared registered address · 7 share thisNAVARINO TECHNOLOGY CY LTDShared registered address · 7 share thisDANDEON LTDShared registered address · 7 share thisWAVE CAPI LTDShared registered address · 7 share thisGRADEWAY LIMITEDShared registered address · 7 share thisRALTEMO LIMITEDShared officer / director · 8 share thisSOLMIREL LIMITEDShared officer / director · 8 share thisBRIKOPA HOLDING LIMITEDShared officer / director · 8 share thisMYBIKERO LTDShared officer / director · 8 share thisG.T.A. FINCO LTDShared officer / director · 8 share thisSEGT CAPITAL PARTNERS AND TRUSTEES LTDShared officer / director · 8 share thisTHE FINANCE CO (FINCO) 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

2 people
NameRoleFromSource
ΜΑΡΙΑΛΕΝΑ ΠΑΠΑΔΑΚΗdirector—Cyprus registry
SEGT CAPITAL PARTNERS AND TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100