DOSSIERS / PROBANDO HOLDINGS LIMITED
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Company dossier

PROBANDO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-12
KYBE ID: HE128483 · HE128483 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
PROBANDO HOLDINGS LIMITED
DRCIP data.gov.cy
HE128483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-12
DRCIP data.gov.cy
Μαυρομιχάλη, 7,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
M.Y. MARINE YACHT SERVICES AND SUPPLIES LIMITEDShared officer / director · 3 share thisGOLDEN VISTA AVIATION LIMITEDShared officer / director · 3 share thisSTAVANDCON ENTERPRISES LIMITEDShared registered address · 5 share thisALMIRA SHIPPING LIMITEDShared registered address · 5 share thisTRINET VISION LICENSING LIMITEDShared registered address · 5 share thisAXIS TECHNOLOGIES LIMITEDShared registered address · 5 share thisM. ΑΘΑΝΑΣΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMASO STRATEGIC LIMITEDShared officer / director · 11 share thisΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKOKONA BOUTIQUEShared officer / director · 11 share thisLE MONDE DE LA FEMMEShared officer / director · 11 share thisS & M DVD CHOICES LIMITEDShared officer / director · 11 share thisFILMAR LIMITEDShared officer / director · 11 share thisGMD DECORATIONSShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE128483/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΑΚΡΥΓΙΩΡΓΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100