DOSSIERS / PROREAL MANAGEMENT LIMITED
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Company dossier

PROREAL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-07
KYBE ID: HE158283 · HE158283 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PROREAL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE158283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-07
DRCIP data.gov.cy
Κολοκοτρώνη, 14,, Floor 2, Flat 4,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ARENBERG MANAGEMENT LIMITEDdissolvedBCIB (EUROPE) INSURANCE BROKERSactiveBESSO INSURANCE BROKERS EUROPEAN SERVICES LTDactiveC.L.P. ESTATES LTDactiveD. MONIATIS DLCactiveMAKRIYIANNIS & PRODROMOU INSURANCE BROKERS LTDstrike_offMEXXMEL ENTERPRISES LIMITEDdissolvedPANTHERINAE INSURANCE BROKERSdissolvedPRODROMOU & MAKRIYIANNIS INSURANCE UNDERWRITING AGENCIES & CONSULTANTS LTDactiveRISKTECH IT SERVICES LIMITEDactiveS.A. PETRIDES & SON LIMITEDstrike_offTHE AAA TRIUMPH RUSSIAN PROPERTY FUND LIMITEDdissolvedTSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITEDdissolvedΕΞΕΙΔΙΚΕΥΜΕΝΟ ΑΚΤΙΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΣΟΦΟΚΛΕΟΥΣ & ΜΟΝΙΑΤΗΣ - ΔΙΑΓΝΩΣΙΣactiveΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Α.Σ. ΠΕΤΡΙΔΗΣ ΛΙΜΙΤΕΔactiveΣΟΦΟΚΛΕΟΥΣ & ΜΟΝΙΑΤΗΣ Ι.Ε.Π.Ε.strike_off

Connections

6 links
Shared operator — likely the same administrator
SWARWIN ENTERPRISES LIMITEDShared officer / director · 4 share thisTHE AAA TRIUMPH RUSSIAN PROPERTY FUND LIMITEDShared registered address · 4 share thisGLYKYS & ARAOUZOS CO. LTDShared officer / director · 4 share thisTSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITEDShared registered address · 4 share thisTHE AAA TRIUMPH RUSSIAN PROPERTY FUND LIMITEDShared officer / director · 4 share thisMEXXMEL ENTERPRISES LIMITEDShared registered address · 4 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

5 people
NameRoleFromSource
ΕΡΜΗΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΓKΛΗΣdirector—Cyprus registry
TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BGM MANAGEMENT LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100