DOSSIERS / PROSPETO INVESTMENTS LIMITED
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Company dossier

PROSPETO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224253 · HE224253 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
PROSPETO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE224253
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-29
DRCIP data.gov.cy
Αθηνών, 8,, FOUR LANTERNS BUILDING, Floor 10, Flat 1002,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.L. POWER SUN LTDactiveCENTIQUS HOLDINGS LTDactiveC.M.A. BAGNO BOUTIQUE LIMITEDdissolvedCONTIPOINT LTDactiveCUCKOO HOSPITALITY LTDactiveCYNTRIX LTDactiveENORME LIMITEDactiveFALCONSBLUE INVESTMENTS LIMITEDdissolvedIMMERSEAV VIRTUAL ENVIRONMENTS LTDactiveKYRILIM CO LTDdissolvedMANTOVANI PROPERTIES LIMITEDactiveMAREGOLD CO LTDstrike_offMONTSEE LIMITEDstrike_offNECOCIAR TRADING LIMITEDactiveOMNISTOCK LIMITEDactiveORDICOMP LIMITEDdissolvedPREVENTION AT SEA LTDactivePREVENTION AT SEA SALES LIMITEDactivePREVESEA LTDactiveP.S.C. PLUS ONE LTDactive

+7 more

People with significant control

3 people
NameRoleFromSource
ΕΡΡΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΕΥΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRUENO INVESTMENTS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100