DOSSIERS / A.L. PROCHOICE FOREIGN INVESTMENTS LIMITED
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A.L. PROCHOICE FOREIGN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-21
KYBE ID: HE109220 · HE109220 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A.L. PROCHOICE FOREIGN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE109220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-21
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 66,, FRANGOU BUILDING, Floor 1, Flat 102,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΠΙΠΛΟΠΟΙΕΙΟΝ "ΕΞΕΛΙΞΙΣ"Shared officer / director · 3 share thisΓΙΑΝΝΗΣ ΦΩΤΙΟΥ (ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΟ ΓΡΑΦΕΙΟ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.L. PRO CHOICE CORPORATE FINANCE ADVISORS LIMITEDShared registered address · 6 share thisEXPRESSTOCK FINANCIAL SERVICES LIMITEDShared registered address · 6 share thisA.L. PROCHOICE ASSET MANAGEMENT LIMITEDShared registered address · 6 share thisA.L. PROCHOICE SECURITIES LIMITEDShared registered address · 6 share thisC.P.I. LAND DEVELOPMENTS LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΑΙΛΗΣdirector—Cyprus registry
A.L. PRO CHOICE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A&K PERFECT INVESTMENTS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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