DOSSIERS / PROPRIETARY FINANCIAL SERVICES LTD
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Company dossier

PROPRIETARY FINANCIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-05
KYBE ID: HE263592 · HE263592 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PROPRIETARY FINANCIAL SERVICES LTD
DRCIP data.gov.cy
HE263592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-05
DRCIP data.gov.cy
Περικλέους, 19,, Floor 2,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADVOCON MANAGEMENT LIMITEDactiveAVS CARTER INVESTMENTS LIMITEDdissolvedBABYKNIT HANDMADE CREATIONSactiveBELLA BOMBONIERA DI CONSTANTINOactiveBYHOUSES CONSTRUCTION LIMITEDdissolvedC. N. NICOLAIDES & CO. LLCactiveCOMPACON LIMITEDdissolvedCONEDI INVESTMENTS LIMITEDstrike_offFLY HIGH GAMES LIMITEDdissolvedGARRIGILL HOLDINGS LIMITEDdissolvedGEELCO TEXTILES LIMITEDdissolvedGETMYLOT CYPRUS LIMITEDdissolvedGLOBALVAL LIMITEDdissolvedHK GLOBAL LOGISTICS LTDdissolvedKYTHIRIA SERVICES LIMITEDdissolvedM & F GLOBAL FINANCE LIMITEDdissolvedM.S. GLOBAL LOGISTICS LIMITEDdissolvedM. Υ. STANDARD TRUST FINANCE LIMITEDdissolvedNESTOR CACOYANNIS LIMITEDdissolvedOFFSHOREWORLD BUSINESS CENTRE LIMITEDdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
SUBROSACHEM LIMITEDShared registered address · 7 share thisC. N. NICOLAIDES & CO. LLCShared registered address · 7 share thisPREDAMON LIMITEDShared registered address · 7 share thisKYTHIRIA SERVICES LIMITEDShared registered address · 7 share thisFLY HIGH GAMES LIMITEDShared registered address · 7 share thisHK GLOBAL LOGISTICS LTDShared registered address · 7 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
AHMAD KHALIFEdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100