DOSSIERS / PROCHARGE NET LIMITED
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Company dossier

PROCHARGE NET LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-21
KYBE ID: HE267798 · HE267798 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PROCHARGE NET LIMITED
DRCIP data.gov.cy
HE267798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-21
DRCIP data.gov.cy
Τάσσου Παπαδόπουλου, 6,, Flat 22,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

ALCUDA LIMITEDdissolvedAMARKETS CY LTDdissolvedATTHETOP HOLDINGS LIMITEDdissolvedAUDERRA HOLDINGS LIMITEDdissolvedBATTAGLIA HOLDINGS LIMITEDdissolvedBLUELAKE TRADING LIMITEDdissolvedBLUENATURE CONSULTANTS LIMITEDstrike_offBRIGHTWIN S AND F LIMITEDstrike_offCASHMIRA HOLDINGS LIMITEDdissolvedCHARGEXP INVESTMENTS LΙΜΙΤΕDstrike_offCHIKARA FINANCIALS LIMITEDdissolvedCHRISALEENA DEVELOPMENTS LIMITEDactiveC.M. CONEK MEDIA LTDactiveDASTIVE INVESTMENTS LIMITEDdissolvedDAYNSMORE HOLDINGS LIMITEDdissolvedDEROLINOCO SERVICES LIMITEDdissolvedDESTIME HOLDINGS LIMITEDstrike_offDUILD CONSTRUCTIONS LIMITEDdissolvedDYNABOX TRADING LIMITEDdissolvedEVANGELOS ANTONIADES LIMITEDactive

+81 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHER TIMOTHY JOHN ELLEYdirector—Cyprus registry
ΘΕΚΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
FIDAPPOINT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100