DOSSIERS / PROFORMA MANAGEMENT LTD
← SearchExport PDF
Company dossier

PROFORMA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-30
KYBE ID: HE230406 · HE230406 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PROFORMA MANAGEMENT LTD
DRCIP data.gov.cy
HE230406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-30
DRCIP data.gov.cy
Γαληνού, 16,, KALOGIROU COURT 4, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΙΛΑΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JARRET MANAGEMENT LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100