DOSSIERS / CY.PRO CONSULTANTS LIMITED
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Company dossier

CY.PRO CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-07
KYBE ID: HE136834 · HE136834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CY.PRO CONSULTANTS LIMITED
DRCIP data.gov.cy
HE136834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-07
DRCIP data.gov.cy
Ερεσσού, 1,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ASHFREE LTDdissolvedGRANDWAVE SHIP MANAGEMENT LTDdissolvedPEOPLEPRINT LIMITEDdissolvedPROSERVUSactiveSCARLETHURST TRADING LIMITEDdissolvedSELKAR TRADING LIMITEDstrike_offSOFTK LIMITEDstrike_offSUNS OIL INVESTMENTS LTDdissolvedTELEFORUM LTDdissolvedT.H.G.L. TRANSPORT HOLDING GROUP LTDstrike_offTOTAL SOLAR SOLUTIONS LTDdissolvedTS AVTOLOGISTICA LIMITEDdissolvedT.S. EXPERT LOGISTICS LIMITEDstrike_offVNS NEOSAT LTDdissolvedWDS LIMITEDdissolvedZELLIN SERVICES LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΖΗΝΩΝ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΖΗΝΩΝ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100