DOSSIERS / PRO - PA (IMPORT-EXPORT) LIMITED
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Company dossier

PRO - PA (IMPORT-EXPORT) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-19
KYBE ID: HE182340 · HE182340 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PRO - PA (IMPORT-EXPORT) LIMITED
DRCIP data.gov.cy
HE182340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-19
DRCIP data.gov.cy
Ευαγόρου & Μακαρίου,, MITSI BUILDING 3, Floor 1, Flat 115,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ACRONDIL ENTERPRISES LIMITEDstrike_offAPPELTON ENTERPRISES LIMITEDdissolvedAΛΜΥΡΟ-ΓΛΥΚΟactiveD & E MEDICA LIMITEDdissolvedDEMO ENTERPRISES LTDdissolvedDEMO PHARMACEUTICALactiveFORSTREPO TRADING CO LIMITEDdissolvedFREZLIM ENTERPRISES LIMITEDdissolvedFRODICOM TRADING LIMITEDdissolvedFRONDIL TRADING LIMITEDdissolvedG.C.G. GREEN COUNTRY TRADING LIMITEDdissolvedGROBELIT ENTERPRISES LTDdissolvedISODOR LIMITEDdissolvedLENTEROM ENTERPRISES LIMITEDdissolvedMANTELOR CONSULTANCY SERVICES LIMITEDdissolvedPROTOLIM TRADING LIMITEDdissolvedRE.CA.SA DEVELOPMENTS LTDdissolvedRENAHEALTH TRADING LIMITEDdissolvedROBILAR ENTERPRISES LIMITEDdissolvedSAKKAL CO. LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΠΡΟΚΟΠΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100