DOSSIERS / PROSELINTA LIMITED
← SearchExport PDF
Company dossier

PROSELINTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-16
KYBE ID: HE178149 · HE178149 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PROSELINTA LIMITED
DRCIP data.gov.cy
HE178149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-16
DRCIP data.gov.cy
Αγίου Ευτυχίου, 5,, Floor 3,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΙΚΤΩΡΙΑ ΣΠΙΒΑΚdirectorCyprus registry
OFFCY SECRETARIAL SERVICES LIMITEDsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100