DOSSIERS / PRITEK DATAFORMS EXPRESS LIMITED
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PRITEK DATAFORMS EXPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-29
KYBE ID: HE48895 · HE48895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
PRITEK DATAFORMS EXPRESS LIMITED
DRCIP data.gov.cy
HE48895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1992-04-29
DRCIP data.gov.cy
Αθηνών, 12,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.M. DATAGRAPHICS LIMITEDdissolvedATTALUS CASH REGISTERactiveE.V.K. INVESTMENTS LIMITEDdissolvedIGUANA ESTATES LIMITEDdissolvedIGUANA HOLDINGS LIMITEDdissolvedIGUANA LIMITEDdissolvedITEK TRADINGactiveKATIA TOURSdissolvedLIONRO CO LIMITEDdissolvedMASDIA YACHTS SERVICES LIMITEDdissolvedMOUNTIS MEFAXactiveOKSANA TOURactivePRITEK DATAROLL EXPRESSactiveΑ & Κ ΒΑΣΙΛΕΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔactiveΞΑΛΩΝΑ ΒΥΖΑΚΕΡΗ ΛΙΜΙΤΕΔdissolvedΤΥΠΟΓΡΑΦΕΙΑ Μ. ΜΟΥΝΤΗΣ ΛΙΜΙΤΕΔdissolved

Connections

17 links
Shared operator — likely the same administrator
INTEC TRADING CO LIMITEDShared officer / director · 2 share thisATTALUS CASH REGISTERShared registered address · 8 share thisITEK TRADINGShared registered address · 8 share thisPRITEK DATAROLL EXPRESSShared registered address · 8 share thisMOUNTIS MEFAXShared registered address · 8 share thisΤΥΠΟΓΡΑΦΕΙΑ Μ. ΜΟΥΝΤΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΞΑΛΩΝΑ ΒΥΖΑΚΕΡΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisA.M. DATAGRAPHICS LIMITEDShared registered address · 8 share thisMEDIROLL TRADING CO LIMITEDShared officer / director · 10 share thisKANDELICA LIMITEDShared officer / director · 10 share thisARMENICUM BIOTECHNOLOGIES LIMITEDShared officer / director · 10 share thisLETY HEALTH VITARIUM LIMITEDShared officer / director · 10 share thisT. THEODOSIOU PRIVATE MEDICAL SERVICES LIMITEDShared officer / director · 10 share thisG.K.M. THEODOSIOU ENTERPRISES LIMITEDShared officer / director · 10 share thisS.T. ECOLOGICAL POWER LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE48895/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Γ. ΜΟΥΝΤΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Γ. ΜΟΥΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100