DOSSIERS / P. & M. PRALINA STORES LIMITED
← SearchExport PDF
Company dossier

P. & M. PRALINA STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-22
KYBE ID: HE46188 · HE46188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P. & M. PRALINA STORES LIMITED
DRCIP data.gov.cy
HE46188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-22
DRCIP data.gov.cy
Ολυμπίων,, THEMIS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANOA MARINE LIMITEDShared registered address · 7 share thisVERANO SHIPPING LIMITEDShared registered address · 7 share thisALTEX SHIPPING COMPANY LIMITEDShared registered address · 7 share thisROSARY SHIPPING LIMITEDShared registered address · 7 share thisCARNAN RESTAURANTS LIMITEDShared registered address · 7 share thisTHE SQUIRE'S LOFT RESTAURANT LIMITEDShared registered address · 7 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
ΠΗΝΕΛΟΠΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100