DOSSIERS / PROZYME G.B. LTD
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PROZYME G.B. LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-28
KYBE ID: HE217270 · HE217270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
PROZYME G.B. LTD
DRCIP data.gov.cy
HE217270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-28
DRCIP data.gov.cy
Βιομηχανική Περιοχή Γερόλακκου,, 2432, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
Baumarkt Praktiker Deutschland GmbHShared officer / director · 2 share thisA & G INTERFOOD CONSULT LIMITEDShared officer / director · 8 share thisFEROL FOOD INGREDIENTS LIMITEDShared officer / director · 8 share thisSTERICHEM LIMITEDShared officer / director · 8 share thisI.F.C. INTERFOAMCLEAN SYSTEMS LIMITEDShared officer / director · 8 share thisR C S (CYPRUS) LIMITEDShared officer / director · 8 share thisSCI LE MANOIR DU CEDREShared officer / director · 8 share thisA100 ROW GmbHShared officer / director · 8 share thisCASTLESTONE LIMITEDShared officer / director · 9 share thisBELLFOODS LIMITEDShared officer / director · 9 share thisBELLFOODS CATERING LIMITEDShared officer / director · 9 share thisDICEABED (V.P.C.) LIMITEDShared officer / director · 9 share thisLEPACO INVESTMENTS LIMITEDShared officer / director · 9 share thisMORITA LIMITEDShared officer / director · 9 share thisWINTERPARK LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE217270/network.

People with significant control

6 people
NameRoleFromSource
ARMIN BURGERdirector—Cyprus registry
GEOFFREY BROWNdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100