DOSSIERS / PROBANX SOLUTIONS LTD
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Company dossier

PROBANX SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2000-06-02
KYBE ID: HE111921 · HE111921 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 9Risk signals 2Sources

Key facts

active
PROBANX SOLUTIONS LTD
DRCIP data.gov.cy
HE111921
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-02
DRCIP data.gov.cy
Μακράσυκας, 1,, KBC NORTH BUILDING,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

9 links
Corporate ownership network
XRYMA PLCOwns / controls · active
Shared operator — likely the same administrator
XRYMA PLCShared officer / director · 3 share thisVK BENEFIT CYPRUS LIMITEDShared officer / director · 5 share thisPROBANX HOLDINGS LTDShared officer / director · 6 share thisINDIAN PACIFIC KINETICS LTDShared officer / director · 6 share thisRED 5 SOLUTIONS LTDShared officer / director · 6 share thisISX IP LTDShared officer / director · 6 share thisSELECT ALL ENTERPRISE LTDShared officer / director · 6 share thisNUMISMETA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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

5 people
NameRoleFromSource
DOMINIC MELOdirector—Cyprus registry
NIKOGIANNIS KARANTZISdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΝΤΖΗΣdirector—Cyprus registry
ΚΑΡΟΛΟΣ ΣΙΑΧΠΕΝΤΕΡΙΑΝdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΦΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100