DOSSIERS / PRIKANDA TRADING LIMITED
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Company dossier

PRIKANDA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-19
KYBE ID: HE72415 · HE72415 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PRIKANDA TRADING LIMITED
DRCIP data.gov.cy
HE72415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-19
DRCIP data.gov.cy
Μπότσαρη, 8,, Μακεδονίτισσα, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RENIFI LIMITEDShared officer / director · 4 share thisTZAIKARTO ENTERPRISES LIMITEDShared officer / director · 4 share thisSAND STONE LIMITEDShared officer / director · 4 share thisMARKETVISION LIMITEDShared officer / director · 4 share thisKTESIUS LONDON INVESTMENT PROPERTIES LTDShared officer / director · 4 share thisRENIFLER LIMITEDShared officer / director · 4 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
ΓΙΑΝΝΗΣ ΚΑΛΑΒΑΝΑΣdirector—Cyprus registry
ΝΙΝΟΣ ΚΑΡΗΣdirector—Cyprus registry
ΝΙΝΟΣ ΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100