DOSSIERS / PRIRODA GENERAL ENTERPRISES LIMITED
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PRIRODA GENERAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-31
KYBE ID: HE74813 · HE74813 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PRIRODA GENERAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE74813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-31
DRCIP data.gov.cy
Ερμού, 41,, SANPAN COURT, Floor 1, Flat 103,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACADEMIC & GENERAL BOOKSHOP (AKC) LIMITEDactiveA. MARCOU & CO ESTATES AGENCY LIMITEDdissolvedAMBER TRAVEL AND CONSULTING LIMITEDdissolvedGLADIATOR HOLDINGS LIMITEDdissolvedG & S EXPOJEWEL LIMITEDdissolvedJOUKAS SOFTWARE - TRAINING CENTREactiveMACROSS TRADING LIMITEDdissolvedMA.MO.KA & CO LIMITEDdissolvedNFS ELECTRICAL HOME APPLIANCESactiveNOVINKA GENERAL ENTERPRISES LIMITEDdissolvedVERTICAL GENERAL ENTERPRISES LIMITEDdissolvedΕΥΑΝΘΗΣ Ν. ΛΟΙΖΟΥ ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝactiveΦΟΥΡΝΑΡΗΣ ΚΑΤΑΣΤΗΜΑ ΠΡΟΣΦΟΡΩΝactiveΦΟΥΡΝΑΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
BOULATOVA FAINAdirector—Cyprus registry
LIOUDMILA KYRIAKOUdirector—Cyprus registry
TIOURENKOV ARKADIdirector—Cyprus registry
LIOUDMILA KYRIAKOUsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVINKA GENERAL ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100