DOSSIERS / PROSPEX LIMITED
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Company dossier

PROSPEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-25
KYBE ID: HE120149 · HE120149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PROSPEX LIMITED
DRCIP data.gov.cy
HE120149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-25
DRCIP data.gov.cy
Κώστα Πηλαβάκη, 7,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
INEMAC LIMITEDShared registered address · 4 share thisS.P.P. TECHNO SERVICES LTDShared registered address · 4 share thisPROLIX TECHNOLOGIES LIMITEDShared registered address · 4 share thisGOLDBOX INVESTMENTS LIMITEDShared officer / director · 12 share thisMEDICORPINS INSURANCE COMPANY LIMITEDShared officer / director · 12 share thisFLEETFIELD INVESTMENTS LIMITEDShared officer / director · 12 share thisS.C. LEGALWAY INVESTMENTS LIMITEDShared officer / director · 12 share thisMIDLAND INSURANCE COMPANY LIMITEDShared officer / director · 12 share thisDIAMONDGROVE LIMITEDShared officer / director · 12 share thisTRIDEX INVESTMENT LIMITEDShared officer / director · 12 share thisALAVAKUS TRADING LIMITEDShared officer / director · 12 share thisS.C. LEGALWAY MANAGEMENT LIMITEDShared officer / director · 12 share thisTRACKER HOLDINGS LIMITEDShared officer / director · 12 share thisHIGHBURY ENTERPRISES 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
ΜΑΡΙΟΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΝΙΚΗ ΦΑΣΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100