DOSSIERS / PRINCTA ENTERPRISES CO. LIMITED
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PRINCTA ENTERPRISES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-20
KYBE ID: HE48798 · HE48798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PRINCTA ENTERPRISES CO. LIMITED
DRCIP data.gov.cy
HE48798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-20
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENDADROMOS CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ASOTED PROPERTY MANAGEMENT LIMITEDdissolvedASOTED SECRETARIAL LIMITEDactiveF.D.S. FORWARDING LIMITEDdissolvedLUX HELLENIC SHIPPING CO. LIMITEDactiveMORONCHA HOLDINGS CO. LIMITEDstrike_offNEBULA SHIPPING CO LIMITEDdissolvedN.N.N. ESTATES LIMITEDactivePLINFOSERCO LIMITEDdissolvedPUFFIN ENTERPRISES LIMITEDdissolvedROIS NICOLAIDES (ESTATE AGENTS) LIMITEDdissolvedSELLOCAF HOLDINGS CO. LIMITEDdissolvedTREFOIL TRADING LIMITEDdissolvedVALBRENTA HOLDINGS CO. LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100