DOSSIERS / PRESTIGE TEXTILES COMPANY LIMITED
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Company dossier

PRESTIGE TEXTILES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-01-17
KYBE ID: HE8840 · HE8840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PRESTIGE TEXTILES COMPANY LIMITED
DRCIP data.gov.cy
HE8840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-01-17
DRCIP data.gov.cy
Φραγκλίνου Ρούζβελτ, 135,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
J & K ROAD CONSTRUCTIONS LIMITEDShared registered address · 2 share thisMAHARAJA ARTS LIMITEDShared officer / director · 6 share thisL. H. CAR RENTALS LIMITEDShared officer / director · 6 share thisKIPROALMATY ENTERPRISES CO. LIMITEDShared officer / director · 6 share thisL. HADJIPETROU LIMITEDShared officer / director · 6 share thisLUKAPOL TRADING CO. 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100