DOSSIERS / PRACTICO LIMITED
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Company dossier

PRACTICO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-10
KYBE ID: HE57257 · HE57257 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PRACTICO LIMITED
DRCIP data.gov.cy
HE57257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
C.F. STAR CRUISES LIMITEDdissolvedD.N.A. KAROUNI CO. LIMITEDdissolvedE. C. DENTAL PORCELAIN STUDIO LIMITEDdissolvedECONOMARKET ADVERTISINGactiveECONOMARKET BUREAU OF ECONOMIC & MARKET RESEARCH LIMITEDstrike_offFREDERICK IEM ECONOMARKET ASSOCIATESactiveGEORGE BRAVO PRESENTS PROMOTERS LIMITEDdissolvedNIKOS & GHIORGOS SEA SPORTS LIMITEDdissolvedSAPODINA MANUFACTURERS COMPANY LIMITEDdissolvedSIR JULIAN HODGE (CYPRUS) LIMITEDdissolvedTAVA TRADING LIMITEDdissolvedYOUSSEF N. MANSOUR LIMITEDdissolvedY. YAQOOB & SONS TRADING CO LIMITEDdissolvedY. YIANNAKOU ADVERTISING & DESIGNING LIMITEDdissolvedΔΙΑΦΗΜΙΣΕΙΣ ΣΦΗΝΑactive"ΕΙΔΗΣΕΙΣ" - ΝΤΟΚΟΥΜΕΝΤΟactiveΕΛΑΙΔΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
A.S.K. TELEMARKETING LIMITEDShared officer / director · 7 share thisLAIDBACK LIFE LTDShared officer / director · 7 share thisELEGANT SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisVOTNIC AGENCIES LIMITEDShared officer / director · 7 share thisPROMET DISTRIBUTION LIMITEDShared officer / director · 7 share thisYOUSSEF N. MANSOUR LIMITEDShared officer / director · 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
ΜΑΓΔΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100