DOSSIERS / PRA ONTIME INSURANCE CONSULTANTS LIMITED
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Company dossier

PRA ONTIME INSURANCE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-28
KYBE ID: HE69978 · HE69978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
PRA ONTIME INSURANCE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE69978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-28
DRCIP data.gov.cy
Αγίου 'Ορους, 3,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
S. KOULENDROS IMPORTS EXPORTS LIMITEDShared officer / director · 7 share thisUNITED FACILITIES PROVIDERS U.F.P. LIMITEDShared officer / director · 7 share thisLEANDROS KOLOKOS ENTERPRISES LIMITEDShared officer / director · 7 share thisΤΟ ΠΕΤΡΑΙΟΝShared officer / director · 7 share thisDJIALLI ASSOCIATES LIMITEDShared officer / director · 8 share thisN.K.A.H. ADVANCED HOMES LIMITEDShared officer / director · 8 share thisTI.CO. OPERATIVE MANAGEMENT LTDShared officer / director · 8 share thisB.A.S.A. MANAGEMENT ENGINEERING CONSULTANTS LIMITEDShared officer / director · 8 share thisK.G.B MARKETSNET LIMITEDShared officer / director · 8 share thisD.Z. INFOWEB LIMITEDShared officer / director · 8 share thisJ.K. ANASTASIA PROPERTIES & INVESTMENT LIMITEDShared officer / director · 9 share thisV.K.C.A. QUALITY LIMITEDShared officer / director · 9 share thisA & N VASILIOU ESTATES LIMITEDShared officer / director · 9 share thisV.K. & S.M. SOLID CHAIN LIMITEDShared officer / director · 9 share thisL.G.T.S.L. (GLOBAL TRADE SOLUTIONS) LTDShared officer / director · 9 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 16 — full graph via /v1/entities/HE69978/network.

People with significant control

8 people
NameRoleFromSource
HAIG VARBEDIANdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΡΑΣΤΙΤΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΚΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΟΥΛΕΝΔΡΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100