DOSSIERS / P. PROUNTZOU EXPRESS
← SearchExport PDF
Company dossier

P. PROUNTZOU EXPRESS

CYPRUS · COMPANY · INCORPORATED 2012-09-11
KYBE ID: BN37999 · BN37999 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P. PROUNTZOU EXPRESS
DRCIP data.gov.cy
BN37999
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-09-11
DRCIP data.gov.cy
Λάμπουσας, 9,, Αγιος Ανδρέας, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAMOL LIMITEDdissolvedADEODATUS LIMITEDstrike_offADONISTRA LTDdissolvedAILUNA CY LIMITEDdissolvedALMYRALL TRADING LTDdissolvedALTERINNOV MANAGEMENT LTDdissolvedAMBENCOE HOLDING LTDdissolvedAMODINI LIMITEDdissolvedANCELINE HOLDINGS LIMITEDdissolvedANIMAL ID SOLUTIONS LTDdissolvedAQUASANTA LIMITEDactiveASTERNOSTE LIMITEDdissolvedBENDURE INVESTMENTS LIMITEDdissolvedBENIGNOLA LIMITEDstrike_offBERTRINA LIMITEDdissolvedBHC NEW TECHNOLOGIES LIMITEDdissolvedBLACK DIAMONDS COFFEE LTDstrike_offBLOOMY PROPERTY LTDactiveBOCKENHEIMS REITER LTDdissolvedBRIGHTTYPE LIMITEDdissolved

+132 more

Connections

5 links
Shared operator — likely the same administrator
SAGGIO SERVICES LIMITEDShared officer / director · 2 share thisDRALIRIA TRADING LIMITEDShared registered address · 5 share thisABRAMOL LIMITEDShared registered address · 5 share thisSVITIVY PRO LIMITEDShared registered address · 5 share thisODEX EXPLORATION LIMITEDShared registered address · 5 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΡΟΥΝΤΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100