DOSSIERS / PROMOTEWAY
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Company dossier

PROMOTEWAY

CYPRUS · COMPANY · INCORPORATED 2014-05-16
KYBE ID: BN40337 · BN40337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PROMOTEWAY
DRCIP data.gov.cy
BN40337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-05-16
DRCIP data.gov.cy
Μανώλη Ανδρονίκου, 5Α,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
XENOFONTOS 14 HOMES LTDShared registered address · 5 share thisNASOK REALTY LTDShared registered address · 5 share thisZELVION GROUP LTDShared registered address · 5 share thisNASOK GROUP LTDShared registered address · 5 share thisKMP SEISMICTECH LIMITEDShared officer / director · 8 share thisPROMOTEWAY GROUP OF COMPANIES LTDShared officer / director · 8 share thisXENOFONTOS 14 HOMES LTDShared officer / director · 8 share thisZELVION GROUP LTDShared officer / director · 8 share thisΖΑΧΑΡΙΑΣ ΚΤΩΡΗΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisZ.I.K. ACCESS DESIGN L.L.C.Shared officer / director · 8 share thisZEMED LIMITEDShared officer / director · 8 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
ΖΑΧΑΡΙΑΣ ΚΤΩΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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