DOSSIERS / "PROCLUS" CLEAN ENERGY SERVISES LIMITED
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"PROCLUS" CLEAN ENERGY SERVISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-05
KYBE ID: HE235270 · HE235270 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
"PROCLUS" CLEAN ENERGY SERVISES LIMITED
DRCIP data.gov.cy
HE235270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-05
DRCIP data.gov.cy
Λήδρας, 231,, Floor 3, Flat 35,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. AGAPIOU AGENCIES LIMITEDdissolvedAEGEAN FILM ENTERPRISESactiveANDREAS PETRIDES CONSTRUCTION CO LIMITEDdissolvedBACERA TRADING COMPANY LIMITEDdissolvedBAYN COMMERCIAL AGENCYactiveBOUTIQUE NICOLASactiveC. G. P. EXPORTSactiveC.M. CHRISTOFORIDES & CO.activeFACES AGENCES DES MANEQUINESactiveFREIGHTWAYS TRANSPORT LIMITEDdissolvedG.AN.S. GLOBAL ANTICORROSIVE SERVICES LTDactiveG.M. PLATRITIS & CO.activeINCO INVESTMENTS AND CONSULTING CO LIMITEDdissolvedJEAN STUDIO CENTRALLEactiveKE GU GUS LTDdissolvedK & H RAYMAN LIMITEDdissolvedLIBRAIRIE KIOURANIactiveMASTERTOURS ACTIVITIES LIMITEDdissolvedMICO FILMS SERVICEactiveMONA LISA ART GALLERYactive

+19 more

Connections

6 links
Shared operator — likely the same administrator
PHOTOGREEN ELECTRICITY COMPANY LTDShared officer / director · 4 share thisTH & TH FASHION SHOPS LIMITEDShared registered address · 4 share thisVECTORA IMPORTS-EXPORTS LIMITEDShared registered address · 4 share thisHYSTORE TECH LIMITEDShared officer / director · 4 share thisHYSTORE TECHNOLOGIES LIMITEDShared officer / director · 4 share thisNUTRACERIX LIMITEDShared registered address · 4 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

2 people
NameRoleFromSource
ΣΠΥΡΟΥΛΛΑ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΑΡΑΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100