DOSSIERS / PROMISON LIMITED
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Company dossier

PROMISON LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-08
KYBE ID: HE237646 · HE237646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PROMISON LIMITED
DRCIP data.gov.cy
HE237646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-08
DRCIP data.gov.cy
Αγίας Ζώνης, 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PROTO PROFESSIONAL SERVICES LIMITEDShared officer / director · 2 share thisELENMAR NEWS COFFEE BAR & CATERING LTDShared registered address · 8 share thisPROTO PROFESSIONAL SERVICES LIMITEDShared registered address · 8 share thisG.P. NEWS CAFE-BARShared registered address · 8 share thisA.M.P. POTAMITIS BUSINESS CENTER LTDShared registered address · 8 share thisΣΟΦΟΚΛΗΣ ΠΟΤΑΜΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣShared registered address · 8 share thisΠΕΤΡΟΝΚΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisΑΣΦΑΛΙΣΤΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ Α. ΚΟΥΝΤΟΥΡΟΥShared registered address · 8 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
ΜΑΡΙΟΣ ΣΟΦΟΚΛΗ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100