DOSSIERS / PROPRIETA LIMITED
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Company dossier

PROPRIETA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-17
KYBE ID: HE257868 · HE257868 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PROPRIETA LIMITED
DRCIP data.gov.cy
HE257868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-17
DRCIP data.gov.cy
Ομονοίας, 127,, Νέο Λιμάνι, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TASCONS TRADING CO. LIMITEDShared officer / director · 3 share thisR.M.T. CHROMO-ANALYSIS LIMITEDShared officer / director · 3 share thisSPOT IT LIMITEDShared officer / director · 4 share thisDOCET TI LTDShared officer / director · 4 share thisALTRECOM LTDShared 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
ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100