DOSSIERS / PRAN SHIPPING LIMITED
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Company dossier

PRAN SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-18
KYBE ID: HE77681 · HE77681 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PRAN SHIPPING LIMITED
DRCIP data.gov.cy
HE77681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-18
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 209,, FITIDES COURT, Floor 3, Flat 302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A & F MOTOHEAVENS RENTALS LIMITEDdissolvedA. PETROVICH SERVICES LIMITEDdissolvedARTCARE GARDENING LIMITEDdissolvedCLEANO WINDOW & CARPET CLEANERS LIMITEDdissolvedCOMFY SLIP LIMITEDdissolvedCOSMOPOLIT TRADING LIMITEDdissolvedD. MICHAELIDES CAR RENTALS LIMITEDactiveESMI GROUP (CYPRUS) LIMITEDdissolvedJEKRO PLASTIC EQUIPMENT LIMITEDdissolvedKOUROS TEXTILES (LARNACA) LIMITEDdissolvedLITOPLEX LIMITEDdissolvedLOPATA CONSTRUCTIONS LIMITEDdissolvedMAGPIE CAR RENTALS CO. LIMITEDdissolvedMARIONARIOS SPIRIT LIMITEDdissolvedMICROLAND COMPUTERS CO. LIMITEDdissolvedM & S ACHNIOTIS TRADING LIMITEDdissolvedNORFALK SHIPPING LIMITEDdissolvedORTOLAN TRADING CO LIMITEDdissolvedP. EVRIPIDOU TRADING CO. LIMITEDdissolvedSANGHA TRADING LIMITEDdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΠΟΤΣΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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