DOSSIERS / PROBATIO LIMITED
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PROBATIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-10
KYBE ID: AE2896 · AE2896 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
PROBATIO LIMITED
DRCIP data.gov.cy
AE2896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2014-09-10
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 7,, MYKONOS Νο.2, Flat 102,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AFFIRMATIO LIMITEDdissolvedAM FAMILY FUND MANAGEMENT LIMITEDactiveAPOMAX LIMITEDstrike_offASTROBLUE LIMITEDdissolvedBETATHLON LEISURE LIMITEDactiveBETATHLON LTDactiveBETTING OCYactiveCHELLAN HOLDINGS LIMITEDactiveCYBET C.B.activeCYWINactiveDELIACOM ENTERPRISES LTDstrike_offENARGREEN LIMITEDstrike_offFIENO FINANCIAL MANAGEMENT LIMITEDstrike_offFOSTEN LIMITEDactiveGHIANDA LIMITEDdissolvedHEDRIGO INVESTMENTS LIMITEDstrike_offHELEPAN LIMITEDstrike_offINTERWOOD (CYPRUS) LIMITEDactiveISGE LIMITEDstrike_offLKV VENTURES LTDstrike_off

+22 more

People with significant control

4 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥauthorised—Cyprus registry
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΡΑΤΙΚΑΚΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100