DOSSIERS / PRODERO PROPERTY DEVELOPΜΕΝΤS LTD
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Company dossier

PRODERO PROPERTY DEVELOPΜΕΝΤS LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-06
KYBE ID: HE205058 · HE205058 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
PRODERO PROPERTY DEVELOPΜΕΝΤS LTD
DRCIP data.gov.cy
HE205058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-06
DRCIP data.gov.cy
Ελλάδος, 32,, MARMEL BUILDING, Floor 4, Flat 401-402,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AB BOOSTER CAPITAL LTDactiveANINDEX LTDactiveBEYER BLOCKCHAIN GROUP LTDactiveB. G. BEAUTY TECH LTDactiveCATERFORCE RESTAURANTS LTDdissolvedCHEMALEX LTDactiveCONDRILLEN LIMITEDdissolvedCORALIUS RESTAURANTS LTDstrike_offDIGINOM LTDactiveE. G. ENSOFT LTDstrike_offFORTUNI LIMITEDactiveGARVE LIMITEDdissolvedKARMA WATER SHOPactiveMAGNIVIO & CO LTDactiveMONTGO LIMITEDactiveNETGATES SERVICES LTDdissolvedN. T. ARIGUE CONSULTING LTDactiveP. Y. OFEK CONSULTING LTDactiveR2B RAIF V.C.I.C. LTDactiveR2 INVESTMENT MANAGER LTDactive

+14 more

Connections

9 links
Shared operator — likely the same administrator
CATERFORCE RESTAURANTS LTDShared registered address · 4 share thisTHEOPHANIS A. THEOPHANOUS DEVELOPERS LTDShared registered address · 4 share thisCORALIUS RESTAURANTS LTDShared registered address · 4 share thisAHMAZA DEVELOPMENT IMPORT - EXPORT LTDShared officer / director · 7 share thisSARATAN PROPERTY DEVELOPMENT LTDShared officer / director · 7 share thisJSH MATROUH LTDShared officer / director · 7 share thisHARRISON PROPERTY AUCTIONEERS (CYPRUS) LTDShared officer / director · 7 share thisG.T. SPORTS WORLD ENTERPRISES LIMITEDShared officer / director · 7 share thisCORALTRUST CORPORATE SERVICESShared officer / director · 7 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

5 people
NameRoleFromSource
ASHLEY KELLEYdirector—Cyprus registry
JAMES NAYLORdirector—Cyprus registry
JOHN PEARSONdirector—Cyprus registry
STEPHEN OLDALEdirector—Cyprus registry
ΙΩΑΝΝΑ ΚΟΥΚΟΥΝΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARATAN PROPERTY DEVELOPMENT LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100