KYBE — See who's really behind any company

Company dossier

PRO PLACEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-02
KYBE ID: HE175670 · HE175670 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePRO PLACEMENT LTD

DRCIP data.gov.cy

RegistrationHE175670

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-02

DRCIP data.gov.cy

Registered addressΓόρδωνος, 7Β,, 'Αγιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALPOVET LIMITEDactive ARRETE HOLDINGS LIMITEDdissolved ARS CENTER LTDdissolved DRIANO COMMERCIAL LTDdissolved EVRITION INVESTMENTS LIMITEDdissolved MEDGRAINTRADE LIMITEDdissolved NALIDON INVESTMENTS LTDdissolved REXIOLO INVESTMENTS LIMITEDdissolved ROBIUM ENTERPRISES LTDdissolved VIVANE COMMERCIAL LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

EPIRUS INVESTMENTS LIMITEDShared officer / director · 4 share this CROMIOR COMMERCIAL LTDShared officer / director · 4 share this CIMONDE HOLDINGS LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
OLEG NIKOLAYENKO	director	—	Cyprus registry
ΑΘΗΝΑ ΡΙΑΛΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100