DOSSIERS / PROPHANT LIMITED
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Company dossier

PROPHANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-05
KYBE ID: HE243038 · HE243038 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PROPHANT LIMITED
DRCIP data.gov.cy
HE243038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-05
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

5 links
Shared operator — likely the same administrator
ENKEI INVESTMENTS SRLShared officer / director · 6 share thisTANARM PRODUCTIONS LIMITEDShared officer / director · 6 share thisCHIPITA EAST EUROPE (CYPRUS) LIMITEDShared officer / director · 6 share thisFREE2LIVE PROPERTIES SRLShared officer / director · 6 share thisCHIPITA CIS CYPRUS 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

8 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΒΟΝΤΙΤΣΙΑΝΟΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΟΥΦΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΥΡΙΛΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΑΛΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100