DOSSIERS / PRIVILANCO LIMITED
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PRIVILANCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-23
KYBE ID: HE68205 · HE68205 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PRIVILANCO LIMITED
DRCIP data.gov.cy
HE68205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-23
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A & T MANUFACOLOUR TRADE LIMITEDdissolvedBRONXS PUBactiveD.4 C. AUTOTRADER LTDdissolvedD.A. KORONIDES ENTERPRISES LIMITEDactiveD.A.K. (PROTARAS) FUN PARKactiveDRAGONEX LIMITEDdissolvedFAMILY LAND (LUNA PARK) LIMITEDactiveF & A THODEKA NIGHT SPOT LIMITEDdissolvedKEYTOWN TRADING LIMITEDdissolvedL.H.S IMPORTSactiveMARILENA MASSA (TRADING) LIMITEDdissolvedMOBILE TRENDS LIMITEDdissolvedPACECOM LIMITEDdissolvedPROKLOS LIMITEDdissolvedREMINI SHIRTSactiveSTALMETCO TRADING LIMITEDdissolvedSUNSTRIKE LIMITEDdissolvedTYON TRADING LIMITEDdissolvedVASCUEZ TRADING LIMITEDdissolvedΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ΠΥΡΟΓΙΑΤΗΣ ΛΙΜΙΤΕΔdissolved

+3 more

Connections

6 links
Shared operator — likely the same administrator
TYON TRADING LIMITEDShared registered address · 7 share thisA & T MANUFACOLOUR TRADE LIMITEDShared registered address · 7 share thisSTALMETCO TRADING LIMITEDShared registered address · 7 share thisSUNSTRIKE LIMITEDShared registered address · 7 share thisPACECOM LIMITEDShared registered address · 7 share thisPROKLOS 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

2 people
NameRoleFromSource
ΝΤΙΝΑ ΜΟΥΣΙΚΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100