DOSSIERS / PROBOSCO HOLDINGS CO. LIMITED
← SearchExport PDF
Company dossier

PROBOSCO HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-26
KYBE ID: HE128168 · HE128168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PROBOSCO HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE128168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-26
DRCIP data.gov.cy
Φειδία, 22,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RICHARDCASTLE CO. LIMITEDShared officer / director · 10 share thisDM LABMED LIMITEDShared officer / director · 10 share thisG.C. DVDMANIA LTDShared officer / director · 10 share thisGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDShared officer / director · 10 share thisGELATISSIMOShared officer / director · 10 share thisGEORGE MARAS GRAPHIC DESIGN LABShared officer / director · 10 share thisTONY'S K. KITCHEN & COFFEE LTDShared officer / director · 10 share thisKLARICO TRADING CO. LIMITEDShared officer / director · 10 share thisGEOSTEMA FASHIONS LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100