DOSSIERS / "PROMECO" LIMITED
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Company dossier

"PROMECO" LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-01-21
KYBE ID: HE2347 · HE2347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
"PROMECO" LIMITED
DRCIP data.gov.cy
HE2347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-01-21
DRCIP data.gov.cy
Θεοκρίτου, 6,, PROMEKO COURT, Floor 3, Flat 7,, 'Αγιος Αντώνιος, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΝΗ ΣΤΕΦΑΝΟΥ ΠΡΩΤΟΠΑΠΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.S. NEXITEQ SOLUTIONS LIMITEDShared officer / director · 6 share thisΣΤΕΦΑΝΟΣ Α. ΠΡΩΤΟΠΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΔΕΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGEORGHIKI ETERIA MORPHOU LIMITEDShared officer / director · 6 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
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΑΛΩ ΜΕΣΤΑΝΑdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΣΤΑΛΩ ΜΕΣΤΑΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100