DOSSIERS / PROGRESS CONSULTANTS LIMITED
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Company dossier

PROGRESS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-07
KYBE ID: HE159449 · HE159449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
PROGRESS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE159449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-07
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 19,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Δ & Α ΙΩΑΝΝΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared registered address · 2 share thisΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "Η ΟΔΗΓΗΤΡΙΑ"Shared officer / director · 3 share thisΔ & Α ΙΩΑΝΝΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 3 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
ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100