DOSSIERS / PROMITCON SERVICES
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Company dossier

PROMITCON SERVICES

CYPRUS · COMPANY · INCORPORATED 2021-07-07
KYBE ID: BN53949 · BN53949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PROMITCON SERVICES
DRCIP data.gov.cy
BN53949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-07-07
DRCIP data.gov.cy
Τροίας, 5,, Floor 1, Flat 101,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
IES ELECTRONICS - SERVICES LIMITEDShared officer / director · 12 share thisPAG PRO-SERVICES LIMITEDShared officer / director · 12 share thisC.P.M. HOLDINGS LIMITEDShared officer / director · 12 share thisPAUL GEORGIADES RESTAURANT LIMITEDShared officer / director · 12 share thisP.G.Α. DELICIOUS FOODShared officer / director · 12 share thisGEORGIADES & PHILIPPOU DEVELOPMENTS LIMITEDShared officer / director · 12 share thisKIS KHIROKITIA IT SYSTEMS LIMITEDShared officer / director · 12 share thisDPG FRIES WITH BENEFITS LTDShared officer / director · 12 share thisPAGOS COMPUTER CONSULTANTShared officer / director · 12 share thisP. G. WALLGLAZE PAINTS LIMITEDShared officer / director · 12 share thisMENETOS SERVICES LIMITEDShared officer / director · 12 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
ΠΕΤΡΟΣ ΓΕΩΡΓΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100