DOSSIERS / PROGEN ENTERPRISES LIMITED
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Company dossier

PROGEN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-23
KYBE ID: HE152360 · HE152360 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
PROGEN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE152360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-23
DRCIP data.gov.cy
Λεμεσού, 2,, ALUMINIUM TOWER, Floor 5,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AE ENGINEERING & TECHNOLOGY LTDdissolvedAFTERCO ENTERPRISES LIMITEDdissolvedAFTI HEARING CENTER LIMITEDdissolvedALTER ENTERPRISES LTDdissolvedAMALGAMATED MARINE LIMITEDdissolvedAMPACT LIMITEDdissolvedANOSISUP ENTERPRISES LTDdissolvedAPOINT ENTERPRISES LIMITEDdissolvedARABIAN GROUP REPRESENTATIVES LIMITEDdissolvedARTIKAY SYSTEMS LIMITEDdissolvedAUSTIN AND PICKERSGILL LIMITEDdissolvedAVIONCO LIMITEDdissolvedAWARD ENTERPRISES LIMITEDdissolvedBAIA ENTERPRISES LIMITEDdissolvedBELARK COMPANY LIMITEDdissolvedBEL PAGETTE LIMITEDdissolvedB.G.P.C. CONSULTING LTDdissolvedBLUE ORANGE IN STORE MEDIA LIMITEDdissolvedBLUSTERN INDUSTRIES LIMITEDdissolvedB & O ENGINEERING LTDdissolved

+128 more

Connections

10 links
Shared operator — likely the same administrator
21 PROPERTY FINDER LIMITEDShared officer / director · 11 share thisSTARLAND REAL ESTATE LIMITEDShared officer / director · 11 share thisFAST LINK FRANCHISES LIMITEDShared officer / director · 11 share thisCAL PLUS ENTERPRISES LTDShared officer / director · 11 share thisG.A.P. VASSILOPOULOS HOLDINGS LIMITEDShared officer / director · 11 share thisLRS LABOUR RECRUITMENT SOLUTIONS LIMITEDShared officer / director · 11 share this21 VALUE LTDShared officer / director · 11 share thisSTARLAND ENTERPRISES LIMITEDShared officer / director · 11 share thisMEGANET LIMITEDShared officer / director · 11 share thisAFTI HEARING CENTER LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΠΑΡΙΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARLAND ENTERPRISES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100