Key facts
dissolvedPROEMIAL ESTATES LIMITED
DRCIP data.gov.cy
HE144627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-13
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 1,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
PROEMIAL ESTATES LIMITED
RISK SCORE6LOW RISK
Companies at this address
29 totalAGS AMAZON ENTERPRISESALINGA LIMITEDAMAZON CONSULTING LTDAMAZON INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDAMAZON INVESTMENTSCHASE BUCHANAN INSURANCE SERVICES, AGENTS AND ADVISORS LTDCHASE BUCHANAN LTDEDM DEVELOPMENT (CYPRUS) LIMITEDFULLSOLID LIMITEDG & A CHRISTOFI INSURANCES CONSULTANTS LTDG&A PROCEED INSURANCE CONSULTANTS LTDK & A GREEN CO. LIMITEDL. & F. MASSIVE NIGHT SPOT LIMITEDMARDALIA INVESTMENTS LTDMARSHAL INSURANCE AGENTS AND CONSULTANTSMICHALIS MITAS TRAVEL & TOURS LIMITEDM. MITAS DEVELOPMENTS LIMITEDOKKERMAN INVESTMENTS LTDPITSA`S INSURANCE AGENCIES AND CONSULTANTS LTDPITSAS INSURANCES
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| EAMON CHRISTOPHER MC INERNEY | director | — | Cyprus registry |
| ROSEMARIE PEARL MC INERNEY | director | — | Cyprus registry |
| ROSEMARIE PEARL MC INERNEY | secretary | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100