KYBE — See who's really behind any company

Company dossier

"PROPLAN LIMITED"

CYPRUS · COMPANY · INCORPORATED 1983-12-07
KYBE ID: HE20873 · HE20873 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal name"PROPLAN LIMITED"

DRCIP data.gov.cy

RegistrationHE20873

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-12-07

DRCIP data.gov.cy

Registered addressΒιομηχανική Περιοχή Εργατών, Φάση Β, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DLF BUSINESS ENGINEERING SCIENCE AND TECHNOLOGY CONSULTING NETWORK LIMITEDdissolved ΣΤΕΛΙΟΣ ΜΙΝΩΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

DLF BUSINESS ENGINEERING SCIENCE AND TECHNOLOGY CONSULTING NETWORK LIMITEDShared registered address · 2 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
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙMΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΦΕΣΣΑ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙMΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100