DOSSIERS / PRO-DE HOLDINGS LIMITED
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Company dossier

PRO-DE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-24
KYBE ID: HE102377 · HE102377 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PRO-DE HOLDINGS LIMITED
DRCIP data.gov.cy
HE102377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-24
DRCIP data.gov.cy
Λόρδου Βύρωνος, 64,, Floor 1, Flat 1,, 6304, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PRODTECHNIC ENGINEERING LIMITEDShared registered address · 2 share thisCARDION S.I.U. LIMITEDShared officer / director · 12 share thisTRINITY SECRETARIAL LIMITEDShared officer / director · 12 share thisJAYCEE'S INVESTMENT FUND LIMITEDShared officer / director · 12 share thisPRODTECHNIC ENGINEERING LIMITEDShared officer / director · 12 share thisΜΥΛΩΝΑΣ & ΜΥΛΩΝΑΣShared officer / director · 12 share thisULTIMATE FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisSTARTOM MANAGEMENT LIMITEDShared officer / director · 12 share thisJAMES ALEXANDER DEVELOPMENTS LIMITEDShared officer / director · 12 share thisCOLONIAN LAND DEVELOPERS LIMITEDShared officer / director · 12 share thisTEMPUS HOLDINGS LIMITEDShared officer / director · 12 share thisT. & M. ANTIQUES 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

2 people
NameRoleFromSource
DR FRANK-DETLEF WENDEdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEMPUS HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100