DOSSIERS / PROPAN KNITWEAR LIMITED
← SearchExport PDF
Company dossier

PROPAN KNITWEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-09
KYBE ID: HE21115 · HE21115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PROPAN KNITWEAR LIMITED
DRCIP data.gov.cy
HE21115
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-09
DRCIP data.gov.cy
Γλάδστωνος & Μεσολογγίου,, DIDASKALION BUILDING, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SERMILA TRADING LIMITEDShared registered address · 3 share thisCELLARCO TRADING LIMITEDShared registered address · 3 share thisCHRISTON FURNITURE LIMITEDShared officer / director · 5 share thisDATAPROV SOLUTIONS LTDShared officer / director · 5 share thisΜΑΡΙΑ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.M. INSURANCE AGENCY LTDShared officer / director · 5 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100