DOSSIERS / ΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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ΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-15
KYBE ID: HE109048 · HE109048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
ΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-15
DRCIP data.gov.cy
Σωτήρας, 3,, ANTONI ZEVKA, Floor 2,, Παραλίμνι, 5286, Αμμοχώστου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
PH. I. TRIAROS INVESTMENTS LIMITEDShared registered address · 2 share thisS. EASYVILLASShared officer / director · 3 share thisA. TRIAROS, NEOS & COShared officer / director · 3 share thisSTEFANO FASHIONS SHOESShared officer / director · 3 share thisPH. I. TRIAROS INVESTMENTS LIMITEDShared officer / director · 3 share thisK.K. ISLANDHOMES LIMITEDShared officer / director · 10 share thisΑΔΑΜΟΣ ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKYRIACOS KAPETANIOS ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 10 share thisPRUDENS LIMITEDShared officer / director · 10 share thisLAPAMERA LIMITEDShared officer / director · 10 share thisK. M. P. DEVELOPERS CO LIMITEDShared officer / director · 10 share thisVKAC CYP-RECRUIT LTDShared officer / director · 10 share thisL.A. LOIZOU BUSINESS CONSULTANTS LTDShared officer / director · 10 share thisSHARELINK SERVICES LIMITEDShared officer / director · 10 share thisK & S PRINTERS CO LIMITEDShared officer / director · 10 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.

Showing 15 of 23 — full graph via /v1/entities/HE109048/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ι. ΤΡΙΑΡΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΠΕΤΑΝΙΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ Α. ΛΟΙΖΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΦΩΤΟΣ Ι. ΤΡΙΑΡΟΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΤΣΙΤΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100