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Company dossier

PROXIMA THIRTEEN TELECOMMUNICATIONS

CYPRUS · COMPANY · INCORPORATED 1998-01-09
KYBE ID: BN17504 · BN17504 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePROXIMA THIRTEEN TELECOMMUNICATIONS

DRCIP data.gov.cy

RegistrationBN17504

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1998-01-09

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 9,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALFA-SIGMA ATHIENITIS ELECTRICAL AND MECHANICAL SERVICES LIMITEDactive DANOS PROXIMA THIRTEEN LIMITEDdissolved FISTACO LIMITEDdissolved MACONSTA LOSS ADJUSTERS SERVICESactive PROXIMA THIRTEEN ENTERTAINMENTactive PROXIMA THIRTEEN INTERNET NETWORKINGactive PROXIMA THIRTEEN RADIO TELEVISIONactive ΧΑΤΖΗΣΤΕΦΑΝΟΥ & ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

PROXIMA THIRTEEN RADIO TELEVISIONShared registered address · 3 share this DANOS PROXIMA THIRTEEN LIMITEDShared registered address · 3 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

1 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Α. ΔΑΝΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100