DOSSIERS / PROMAF PROPERTIES LIMITED
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Company dossier

PROMAF PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-12
KYBE ID: HE181983 · HE181983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PROMAF PROPERTIES LIMITED
DRCIP data.gov.cy
HE181983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-12
DRCIP data.gov.cy
Γλάστωνος, 128,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHITON "PAWNSHOP" LIMITEDShared registered address · 2 share thisDEROMIGO TRADING LIMITEDShared officer / director · 4 share thisCHITON "PAWNSHOP" LIMITEDShared officer / director · 4 share thisSIMOVIA TRADING LIMITEDShared officer / director · 4 share thisZENTRUM TRADING COMPANY LIMITEDShared officer / director · 6 share thisG.A.P. MEGA EXPRESSShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Β.Γ.Κ. ΠΕΡΝΕΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΛΕΥΚΙΟΣ Δ. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΡΑΜΙΤΑΣdirector—Cyprus registry
ΛΕΥΚΙΟΣ Δ. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100