DOSSIERS / PROMLOK SERVICES LIMITED
← SearchExport PDF
Company dossier

PROMLOK SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-03
KYBE ID: HE242900 · HE242900 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PROMLOK SERVICES LIMITED
DRCIP data.gov.cy
HE242900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-03
DRCIP data.gov.cy
Γεώργιου Σεφέρη, 7-9,, Flat 23,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SEDRAN LIMITEDShared registered address · 8 share thisESSUOS HOLDINGS LTDShared registered address · 8 share thisVESONIA HOLDINGS LTDShared registered address · 8 share thisGAC GLOBAL AGGREGATES CORPORATE LIMITEDShared registered address · 8 share thisTISENPLA HOLDINGS LIMITEDShared registered address · 8 share thisACCUFAST SERVICES LTDShared registered address · 8 share thisROSTENEX HOLDINGS LIMITEDShared 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
ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADLAN SERVICES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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