DOSSIERS / Π.Ρ.Ο.Γ.Κ.Α.Ρ. ΣΥΜΜΕΤΟΧΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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Company dossier

Π.Ρ.Ο.Γ.Κ.Α.Ρ. ΣΥΜΜΕΤΟΧΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-07-08
KYBE ID: HE139569 · HE139569 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Π.Ρ.Ο.Γ.Κ.Α.Ρ. ΣΥΜΜΕΤΟΧΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE139569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-08
DRCIP data.gov.cy
Λήδρας, 238,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & J FASHION JEWELLERY LIMITEDdissolvedALKENA LIMITEDstrike_offBRN TRADING LTDstrike_offCHARTODOMIKI LIMITEDdissolvedCOWADAS LIMITEDdissolvedDANILIA LTDdissolvedDASENITA LTDdissolvedFRIXMA TRADING LIMITEDdissolvedGARADAR TRADING LTDdissolvedGKGR MEDICAL INVESTMENTS LTDdissolvedKITIANA FARM LIMITEDdissolvedMAKCYTON COMMODITIES LIMITEDstrike_offMASYA LTDdissolvedMNJV INVESTMENTS LTDstrike_offNERILON LTDdissolvedPANTAENIUS TRADING LIMITEDdissolvedRAE TECH LIMITEDdissolvedRECIB TRADING LIMITEDdissolvedRI.ANA IORDANOU TRADING LIMITEDdissolvedROTONDA MARITIME COMPANY LIMITEDdissolved

+9 more

Connections

10 links
Shared operator — likely the same administrator
ΙΩΝΙΚΕΣ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS M & L H TRUSTEES LIMITEDShared officer / director · 5 share thisK. & L. AUTO SERVICE COMPANY LIMITEDShared officer / director · 5 share thisNERILON LTDShared officer / director · 5 share thisA. PAPANTONIOU VETERINARY SERVICES LIMITEDShared officer / director · 7 share thisVKSP LIMITEDShared officer / director · 7 share thisCYROTON SRLShared officer / director · 7 share thisG.G.O.O.T GOLDEN GIFT OF OLIVE TREE LTDShared officer / director · 7 share thisGEOSMART SOLUTIONS LTDShared officer / director · 7 share thisΜELZENA LTDShared officer / director · 7 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
ΑΝΤΩΝΙΟΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΧΑΤΖΗΔΗΜΗΤΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100