DOSSIERS / PROCAT COMPANY LIMITED
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Company dossier

PROCAT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-19
KYBE ID: HE20988 · HE20988 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PROCAT COMPANY LIMITED
DRCIP data.gov.cy
HE20988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-19
DRCIP data.gov.cy
Κυριάκου Μάτση, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ST. MICHAELIDES (FARM) LIMITEDShared registered address · 2 share thisM.P. REHOMES LTDShared officer / director · 12 share thisRESTA MANAGEMENT LIMITEDShared officer / director · 12 share thisΦΟΙΒΟΣ Σ. ΠΑΝΑΓΙΔΗΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΤΔShared officer / director · 12 share thisSUNJUST LIMITEDShared officer / director · 12 share thisPH.P. ECCO-STROY CO. LIMITEDShared officer / director · 12 share thisP.S.P.S. CORPORATION LIMITEDShared officer / director · 12 share thisDOLJ HOLDINGS LIMITEDShared officer / director · 12 share thisFIVOS PANAGIDES ART PARKE LIMITEDShared officer / director · 12 share thisF.M. BELSKY TRADING & FINANCE LIMITEDShared officer / director · 12 share thisKORYNTHIAS TRADING CO LIMITEDShared officer / director · 12 share thisROSALCO LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ Φ. ΠΑΝΑΓΙΔΗdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry
ΦΟΙΒΟΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100