DOSSIERS / PRINAT CO LIMITED
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Company dossier

PRINAT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-22
KYBE ID: HE82033 · HE82033 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
PRINAT CO LIMITED
DRCIP data.gov.cy
HE82033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-22
DRCIP data.gov.cy
GALATEX BEACH CENTER, BCL E2, Flat 20,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELREMO ENTERPRISES LIMITEDShared officer / director · 6 share thisKONTE-VERSO OVERSEAS LIMITEDShared officer / director · 6 share thisPALERNO TRADING LIMITEDShared officer / director · 6 share thisMERSITE CO LIMITEDShared officer / director · 6 share thisMONTEBELO TRADING LIMITEDShared officer / director · 6 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
SERGUEI TITOVdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEYTON CO LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100