DOSSIERS / PROLAXA LIMITED
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Company dossier

PROLAXA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-29
KYBE ID: HE249017 · HE249017 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
PROLAXA LIMITED
DRCIP data.gov.cy
HE249017
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-29
DRCIP data.gov.cy
Ριχάρδου & Βερεγγάριας, 12,, ARAOUZOS CASTLE COURT, Floor 3, Flat 303,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALTOPRO HOLDINGS LIMITEDstrike_offBRANT ASSETS MANAGEMENT LIMITEDdissolvedBUNKERMATES LTDstrike_offENFILAD LTDdissolvedFGL HOLDING LTDdissolvedFLAMICEL HOLDINGS LTDdissolvedGBEM STRATEGY HOLDING LTDdissolvedKAGERA LTDdissolvedKASPEL COMMERCIAL LIMITEDdissolvedKDGI INVESTMENT LTDdissolvedLORFIA HOLDINGS LΙΜΙTΕDdissolvedMETHILDA LTDstrike_offNELISIMA LIMITEDdissolvedSATRIUM MANAGEMENT LIMITEDdissolvedSDELANO LTDdissolvedSEAFARE INVESTMENTS LTDactiveSEAKEEPER ASSETS LIMITEDstrike_offSHEFANGO LTDactiveS.N.I. INTEGRATED CO LIMITEDdissolvedS.N.I. INTEGRATED CONSULTING SERVICES LIMITEDactive

+11 more

Connections

5 links
Shared operator — likely the same administrator
LORFIA HOLDINGS LΙΜΙTΕDShared officer / director · 3 share thisPANAGUDO TRADING LTDShared officer / director · 3 share thisKAGERA LTDShared officer / director · 4 share thisMAIN VICTORY CORPORATION LIMITEDShared officer / director · 4 share thisSTOWELL HOLDINGS LIMITEDShared officer / director · 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
MYKOLA FASULAKIdirector—Cyprus registry
EIRINI BICHINASHVILIsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100