KYBE — See who's really behind any company

Company dossier

PRO - CARE EPENDITIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-05
KYBE ID: HE110438 · HE110438 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal namePRO - CARE EPENDITIKI LIMITED

DRCIP data.gov.cy

RegistrationHE110438

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-04-05

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 106,, Floor 1, Flat 103,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CHURRASCO STEAK HOUSEactive ELIAS AND YIANGOU TRADING LIMITEDdissolved HAIR BY FANIactive L. LOUCAS INSURANCE AGENCY & CONSULTANTS LTDactive PRO-CARE ESTATES LIMITEDstrike_off ΑΔΕΛΦΟΙ ΓΕΩΡΓΙΑΔΗ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

PRO-CARE ESTATES LIMITEDShared registered address · 2 share this PRO-CARE ESTATES LIMITEDShared officer / director · 3 share this PRO - CARE PROPERTIES LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΚΙΖΟΥΡΙΔΗΣ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΛΑ Λ. ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO-CARE ESTATES LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100