DOSSIERS / PROSIPA (STANDARD AUDIT)
← SearchExport PDF
Company dossier

PROSIPA (STANDARD AUDIT)

CYPRUS · COMPANY · INCORPORATED 2006-11-20
KYBE ID: BN29779 · BN29779 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PROSIPA (STANDARD AUDIT)
DRCIP data.gov.cy
BN29779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-11-20
DRCIP data.gov.cy
Πλάτωνος, 4,, 'Αγιος Παύλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALEXAactiveA.N. DYSYS HYGIENE SYSTEMSactiveBLUE HILLS WATERactiveCHRISTOS IOANNOU ASSOCIATES LIMITEDdissolvedDAMOCAREdissolvedDAMOCHEM HAND SANITISERactiveDAMOCHEM ΕΙΔΗ ΚΑΘΑΡΙΣΜΟΥactiveDAMO CLEANING PRODUCTS AND HYGIENE PAPERactiveDAMOROLLS HYGIENE PAPERSactiveDIAMOND SPRING WATERactiveDYSYS CLEANING PRODUCTSactiveDYSYS HYGIENE SYSTEMSactiveFYTAGORA SALVIAdissolvedG.P. PLAYTIME LUNA PARK LIMITEDdissolvedICE RIVER SPRING WATERactiveINFOMASTERS - SEONEactiveSPRING HILL WATERactiveΚ. & Χ. ΙΕΡΕΙΔΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΙΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100