KYBE — See who's really behind any company

Company dossier

PROMMETCOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-16
KYBE ID: HE205633 · HE205633 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePROMMETCOM LIMITED

DRCIP data.gov.cy

RegistrationHE205633

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-16

DRCIP data.gov.cy

Registered addressΑρμενίας, 39,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

SUN INSURANCE CO. LIMITEDdissolved TURNWELL INVESTMENTS LIMITEDdissolved VERNMAN INVESTMENTS LIMITEDdissolved WHITE STAR MARKETING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

WHITE STAR MARKETING LIMITEDShared registered address · 4 share this VERNMAN INVESTMENTS LIMITEDShared registered address · 4 share this TURNWELL INVESTMENTS LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
OLGA PAVLOVA	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ	director	—	Cyprus registry
AAA REGENT CONSULTANTS LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLGA PAVLOVA (officer) matches PEP Olga Pavlova — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100