DOSSIERS / PRINCETON MANAGEMENT SERVICES LTD
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Company dossier

PRINCETON MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-15
KYBE ID: HE460079 · HE460079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PRINCETON MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE460079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-15
DRCIP data.gov.cy
Καλλιπόλεως, 38,, AMARAL 27, Flat 501,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PRINCETON LIMITEDShared registered address · 2 share thisPRINCETON LIMITEDShared officer / director · 9 share thisNC NEXT GENERATION DAIRY PRODUCTION LTDShared officer / director · 9 share thisV. ATSAS ORGANIC PRODUCTS LTDShared officer / director · 9 share thisGMCA LIMITEDShared officer / director · 9 share thisRIALAS SUPERMARKET LIMITEDShared officer / director · 9 share thisG.L.M.C.T. CYPRUS DAIRY FARMING CORPORATION LTDShared officer / director · 9 share thisRIALAN TRAVEL LIMITEDShared officer / director · 9 share thisΜΟΤΟΣΚΟΠΙΟ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΜΑΡΙΟΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΡΙΑΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100