DOSSIERS / PROACT PARTNERSHIP LIMITED
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Company dossier

PROACT PARTNERSHIP LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-27
KYBE ID: HE138530 · HE138530 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
PROACT PARTNERSHIP LIMITED
DRCIP data.gov.cy
HE138530
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-27
DRCIP data.gov.cy
Ανθυπολοχαγού Γεώργιου Σάββα, 18Α,, PAPOURI COURT, Flat 102,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ABAKAN HOLDINGS LIMITEDShared officer / director · 6 share thisPROACT PARTNERSHIP 2020 LIMITEDShared officer / director · 6 share thisLASTWOOD CONSTRUCTION SERVICES LTDShared officer / director · 6 share thisSOGF EXPATRIATE ADVICE PARTNERSHIP LIMITEDShared officer / director · 6 share thisPROACT EXPATRIATE SERVICES LIMITEDShared officer / director · 6 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
SIMON STRETTON ORGILdirector—Cyprus registry
SIMON STRETTON ORGILLsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROACT PARTNERSHIP 2020 LIMITED · strike_off · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100